Raids conducted at 7 places, devices seized Excelsior Correspondent JAMMU/SRINAGAR, Aug 3: The Jammu and Kashmir Police’s State Investigation Agency (SIA) today carried out raids at seven places in the Union Territory in connection with militancy funding via Bitcoin trade. This is for the first time when the SIA has detected militancy funding through Bitcoin trade in Jammu and Kashmir. Click here to watch video The searches were conducted at multiple locations spread across J&K. The house premises of suspects […]
JAMMU, Aug 3 : State Investigation Agency (SIA) on Wednesday houses of seven persons were searched in three districts of Jammu and Kashmir in a case related to militancy financing via Bitcoin trade. “House premises of suspects in Mendhar Poonch, Baramulla, Kupwara were searched in connection with investigation of case FIR No.12/22 U/S 18, 38, 39 UA (P) Act, 120-B, 121,121-A IPC registered in Counter Intelligence Police Station in Srinagar,” police said.. The case, the police said, pertains to militancy […]
Get latest articles and stories on India at LatestLY. The State Investigation Agency (SIA) of J-K Police on Wednesday conducted raids at multiple locations in the union territory as part of investigations into the use of Bitcoin channel for funding terror activities, police said. India News | Bitcoin Channel Used to Push Money into J-K to Fund Terror Activities, Says SIA.
ISI operative deposited money in bank accounts of Navy men to get sensitive info: NIA
Share Via Email
| A+A A- By Express News Service
VIJAYAWADA: The National Investigation Agency (NIA) on Friday filed supplementary chargesheet in the Visakhapatnam naval espionage case naming an alleged ISI operative from Godhra in Gujarat for raising funds for espionage activities in India. According to the agency, the alleged ISI operative deposited money in the bank accounts of Navy personnel to get “sensitive and strategic information”.
The chargesheet was filed against Imran Yakub Giteli alias Giteli Imran from Godhra under Sections 120B (criminal conspiracy) and 210 of the IPC and Sections 17 and 18 of the Unlawful Activities (Prevention) Act before the NIA Special Court in Vijayawada.A case was initially registered by the Counter Intelligence Police Station, Vijayawada, of the AP Intelligence Department in November 2019 pertaining to a conspiracy hatched by Pakistani ISI
NIA files chargesheet against Indian operative of Pakistan ISI in Visakhapatnam espionage case aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.