NIA raids 9 more locations in J&K, Delhi

30-Oct-2020

Continuing with its operations against non-governmental organisations (NGOs) and trusts in a terror-funding case, the National Investigation Agency (NIA) today raided and searched nine locations in the Kashmir valley and in the national capital belonging to six such outfits. A senior NIA official said, the actions against the NGOs and the trusts were being taken after receiving credible information that they were �diverting funds meant for charitable activities to secessionist and separatist activities� in Jammu and Kashmir through various channels, such as hawala and cash couriers. �The locations which were raided today include premises of the Falah-e-Aam Trust, run by GM Bhat, Charity Alliance, run by Zafar ul Islam in Delhi, Human Welfare Foundation in Delhi and Anantnag, J&K Yateem Foundation in Srinagar and Kulgam, Salvation Movement, run by Zafar Akbar Bhat in Srinagar, and J&K Voice of Victims, run by Abdul Qadeer in Baramulla,� said a senior NIA official, adding that several incriminating documents and electronic devices were seized.