x

Like our Facebook Page

   
Early Times Newspaper Jammu, Leading Newspaper Jammu
 
Breaking News :   DC Kupwara reviews arrangements for Independence Day celebrations-2024 | Arrangements for I-Day 2024 celebrations reviewed at Kulgam | Commissioner SMC attends Felicitation Ceremony of Archery Coaching Camp | DC Pulwama inspects ongoing developmental projects in Rajpora | Humanity Public School student “Geenakshi” outshines in State Wushu Women League | DDC Shopian chairs District Level Banker’s Review Committee meet | Shed paternalistic approach towards junior lawyers, pay them dignified sum: CJI | Many health facilities employing unqualified, underqualified medical staff: Delhi Medical Council | Air India announces full refund, vouchers to fliers after 30-hour delay | BJP will bring out ‘White Paper’ on Jharkhand’s demography to protect tribal lands, rights: Shah | DC Bandipora visits upper areas of Boninar Onagam | Bhagavad Gita a beacon of wisdom for navigating modern challenges, says Kavinder | OBC delegation meets Sadhotra, pitches for implementation of Mandal Commission Report | Rana led Nai Basti delegation meets LG | HC regularized four Adhoc District Judge and promotes 22 Munsiff as Sub-Judges | Mansukh oversees talent assessment camp at stadium | Nipah infection confirmed in 14-year-old boy in Kerala: Health Minister Veena George | Parents of Agniveer who died in Kashmir appeals for probe into son's death | Worries ahead for BJP’s ex-legislators, ministers as survey agencies receive ‘hopeless’ feedback | British systematically made efforts to eliminate faith from our minds: Mohan Bhagwat | Want J&K women entrepreneurs to build global brands: LG Sinha | Chief Secretary reviews progress on implementation of NCAP | NTA announces centre, city-wise results of NEET-UG | Acting CJ reviews preparations for upcoming Special Lok Adalat by SC | Army Chief reaches Jammu, reviews security situation | Martyr Captain Thapa cremated at ancestral village in Darjeeling | Col Anshu Jamwal from Jammu becomes first woman to command air defence unit | UPSC Chairman Soni resigns | Parliament’s Monsoon session begins tomorrow | Another batch of pilgrims leaves Jammu | Hit-and-Run case solved by Janipur Police | Dr Rakesh Bahl appointed Principal GMC Doda | DC Doda chairs District Level review meeting of PMEGP | HDFC Bank net profit surges 33% to Rs 16,474 crore in June quarter | ED arrests Haryana Congress MLA in mining case | DC Doda chairs District Level review meeting of PMEGP | Ramakrishna Mission Medical Centre organises free health camp | DC reviews arrangements for Shrawan Mahotsav at Shiv Khori | DLSA organises special Lok Adalat on bank cases | RSETI organizes entrepreneurship awareness program at Dharam | Udhampur police organizes free medical cum drug de-addiction awareness camp | Traffic Violators to be dealt with iron hand : ARTO | JKAACL condoles demise of Bharat Singh Manhas | RDPR Deptt conducts workshop on GPDP, MGNREGA | 228 bank recovery cases settled amicably in Special Lok Adalat | ADC discusses Independent Day arrangements | Back Issues  
 
news details
NIA arrests two men in cross LoC trade, terror funding case
6/28/2022 10:45:02 PM

Agencies

New Delhi, June 28: The National Investigation Agency (NIA) has arrested two from Jammu and Kashmir in the cross LoC trade and terror funding Case, the agency said on Tuesday.
Tanveer Ahmad Wani and Peer Arshad Iqbal, both residents of Pulwama and Baramulla respectively, were arrested on Monday during raids conducted by the anti-terror agency.
The arrested accused are cross-border LoC traders and were handling several cross LoC trade firms registered in their own names or in the names of their friends, family members, and relatives, said the NIA.
“They used to provide funds to the members of various terrorist organisations, Over Ground Workers and Stone-pelters.”
The case pertains to the generation of extra profits through a cross Line of Control (LoC) trade mechanism between Jammu and Kashmir and Pakistan-occupied Kashmir (PoK) and using of those funds for fomenting terrorist activities in Jammu and Kashmir, the NIA said.
The trade was started in 2008 via two Trade Facilitation Centres (TFCs) located at Salamabad, Uri in Baramulla district and Chakan-da-Bagh in Poonch district of Jammu and Kashmir, the agency said.
“As per the Standard Operating Procedure of the trade mechanism, 21 articles were allowed to be traded between PoK and Jammu and Kashmir and was based on the barter system.”
During the investigation, the NIA said, it has been revealed that extra profit was generated by over-invoicing of export articles and under-invoicing of import articles by the traders.
  Share This News with Your Friends on Social Network  
  Comment on this Story  
 
 
 
Early Times Android App
STOCK UPDATE
  
BSE Sensex
NSE Nifty
 
CRICKET UPDATE
 
 
 
 
 
 
 
 
   
Home About Us Top Stories Local News National News Sports News Opinion Editorial ET Cetra Advertise with Us ET E-paper
 
 
J&K RELATED WEBSITES
J&K Govt. Official website
Jammu Kashmir Tourism
JKTDC
Mata Vaishnodevi Shrine Board
Shri Amarnath Ji Shrine Board
Shri Shiv Khori Shrine Board
UTILITY
Train Enquiry
IRCTC
Matavaishnodevi
BSNL
Jammu Kashmir Bank
State Bank of India
PUBLIC INTEREST
Passport Department
Income Tax Department
JK CAMPA
JK GAD
IT Education
Web Site Design Services
EDUCATION
Jammu University
Jammu University Results
JKBOSE
Kashmir University
IGNOU Jammu Center
SMVDU