Home WORLD NEWS Terror funding case: Raids at multiple locations in Poonch

Terror funding case: Raids at multiple locations in Poonch

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JAMMU: The J&K State Investigation Agency (SIA) on Saturday raided multiple locations in Poonch in connection with a case of terror funding that was unearthed with the arrest of two people, who were allegedly routing money to terror outfits Lashkar-e-Taiba and

Al Badr

.

An official source said, “Today (Saturday) around 1.50pm, SIA sleuths from Jammu raided the house of one

Abdul Hamid Mir

in Gountrian village in connection with recovery of hawala money during a raid at Jammu bus stand.” The source added that another SIA team raided

Jamia Zia Uloom madrasa

and also the houses of its administrators.

Mir and Delhi-based garment trader

Mohammad Yaseen

were arrested from Jammu bus stand and from New Delhi on Wednesday and Thursday, respectively. A total of Rs 24 lakh hawala money was recovered from them.

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