The National Investigation Agency (NIA) is carrying out raids across 15 locations in Jammu and Kashmir in connection with an ongoing terror-funding case, officials said on Saturday, May 20.
In the Kashmir division, searches are being carried out in Anantnag, Pulwama, Kupwara and Srinagar, while in the Jammu division, raids are under way in Poonch and Jammu districts. “The raids are part of the ongoing investigation into the terror funding case,” the officials said.
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ED arrests Mukhtar Ansari’s MLA son in money laundering case
The Enforcement Directorate has arrested Abbas Ansari, Suheldev Bharatiya Samaj Party MLA from Mau and son of gangster-turned-politician Mukhtar Ansari, in a money laundering case, officials said on Saturday, November 5. Abbas Ansari, 30, was […]
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