Jammu, Sept 29,2022: The State Investigation Agency (SIA) Wednesday conducted multiple raids and searches of houses of suspected persons situated in different locations in Rajouri and Poonch districts.
Officials said that three designated teams of SIA carried out simultaneous searches and raids in different areas of Rajouri and Poonch at village Dharati in tehsil Balakote, village Kuniyan in tehsil Haveli Poonch, and village Julass in tehsil Haveli in connection with the case FIR No 02/2022 of Police Station JIC/SIA Jammu relating to terror funding cases and OGW network active in the area.
They said that the raids were aimed to investigate the proceeds of terror finances being used in creating assets and raising the funds for further use in the terror ecosystem.
The officials said that the raids were conducted after getting the search warrants from the competent court.
They said that the raids were carried out by SIA Jammu with the help of the district administration and district Police to investigate the terror links and terror financing modules present in the area.
The official said that during raids at different locations, the raiding parties recovered various incriminating materials including documents and some digital devices which would be analysed for further investigation by SIA.
