Tag: hawala terror funding

Srinagar/New Delhi : A team of the National Investigation Agency (NIA) on Tuesday searched the residence of a businessman in Srinagar in connection with a terror funding case, police sources said. The central anti-terror agency carried out searches at the residence and office premises of Ajaz Ahmad Hakak in connection with its ongoing probe into the hawala terror funding by the Pakistan-based Falah-e-Insaniyat Foundation (FIF), an NIA official told IANS in Delhi. The raids were carried out in Srinagar's old city area at Hakak's Nowhatta residence. There was no report about...