An agent would procure food items from Pakistan and then sell it at double the amount in India, the profits of which would be used to fund terror
New Delhi, Jun 16: The National Investigation Agency (NIA) on Wednesday carried out raids at multiple locations in Jammu and Kashmir (J&K) in connection with the Cross LoC and Terror Financing case.
The NIA conducted searches at three locations in Baramulla and one location in Handwara. The case on hand pertains to the generation of additional profits through cross LoC trade mechanism between Jammu and Kashmir and Pakistan occupied Kashmir. The funds generated were being used to fund terror the NIA has learnt.