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House of Moulana was earlier raided in October 2022

Moulana is associated with the Al Huda Education Trust (AHET) which is an offshoot of the banned Jamaat-e-Islami. AHET was allegedly collecting funds to finance terror groups. ....

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Terror funding case: NIA conducts raids in residences of members of Jamaat-e-Islami in Jammu, Doda [details]

Despite being declared a banned organization activists of Jamaat-e-Islami are collecting money in the name of charity to fund terror groups active in Jammu and Kashmir. ....

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Terrorists use Bitcoin for terror funding in J&K; SIA busts sophisticated racket, foil evil designs [details]

After the registration of a case, SIA conducted raids at several places across J&K to expose the gang. ....

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Terror funding case: NIA conducts raids in six locations across Kashmir [details]

Sleuths of NIA conducted raids on the second consecutive day. On Wednesday, raids were conducted in connection with funds generated through cross-LoC trade to finance terror outfits ....

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SIA's chargesheet exposes nefarious designs of separatist leadership; Hurriyat leaders loot hard-earned money Kashmiris

Parents, students duped by separatist leaders; trapped parents forced to pay extra money for professional seats. ....

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