ED conducts searches at 4 Srinagar locations in terror-funding case
Srinagar, Nov. 4 -- The Enforcement Directorate (ED) on Tuesday raided four places in Srinagar in connection with an alleged terror-financing case, officials said.
They said that the searches were conducted under prevention of money laundering act into allegations against a man of functioning as an Over Ground Worker (OGW) of the banned Lashkar-e-Taiba (LeT).
The man and his associates were earlier apprehended while allegedly carrying a "substantial amount of cash and incriminating literature" related to the banned organisation. He had previously remained in jail for around four years in connection with his alleged involvement in separatist and anti-India activities in J&K. "The searches aim to trace alleged proceeds of crime, identifying financial networks and funding channels besides examining suspected links with handlers, " official sources said.
The searches are aimed to investigate the suspected financial infrastructure allegedly supporting terror-related activities, they said. htc...
To read the full article or to get the complete feed from this publication, please
Contact Us.