National Investigation Agency on Monday conducted searches at the premises of six defendants in Doda and Jammu districts of Jammu and Kashmir in the case pertaining to the Jamaat-e-Islami J&K Terror Financing case (RC 03/2021/NIA/ DLI).
The investigation conducted led to the recovery of incriminating literature, receipts of funds raised by JEI J&K, banks and property-related documents, and some electronic devices.
The spokesman said that a charge sheet has been filled earlier against 4 accused in this case. And, a case was registered suo-moto on Feb 5th, last year.
Even after the declaration as Unlawful Association in 2019, Jamaat-e-Islami J&K continues to raise funds in various forms allegedly for charitable purposes. These funds raised under the name of charitable purposes were however being diverted to terrorist associations.
Hizb-ul-Mujahideen and Lashkar-e-Toiba are the famous terror groups which are held responsible for promoting terror activities in the Kashmir valley as well as the entire nation.
The investigation is under process and more information is awaited.
