Tag: SIA

SIA raids multiple locations in Kashmir

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Srinagar, Mar 18: State Investigation Agency (SIA) Kashmir is carrying out raids at multiple locations in central and south Kashmir parts on Saturday morning as part of its investigation of a case registered at SIA.
A top official told Srinagar based news agency Kashmir Dot Com that sleuths of the investigating agency with the assistance of the local police and the CRPF carried out raids at multiple locations. The searches are being carried out in districts of Anantnag, Kulgam, Shopian and Srinagar, he said.
The searches are being carried out in an already registered case at SIA Kashmir, the official said, adding that further details of the raids will be shared later. (KDC)
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#SIA #raids #multiple #locations #Kashmir
( With inputs from : roshankashmir.net )

March 18, 2023
‘OGW Nexus in Kashmir’: SIA files chargesheet against 4 accused in NIA court

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Srinagar, Mar 04: State Investigation Agency (SIA) Kashmir on Saturday said that it has presented chargesheet against four accused in NIA Court in Srinagar on in a militant –OGW nexus before Court of special judge designate Under NIA Act in summer capital Srinagar.
In a statement the agency said ” SIA On 04.03.2023 charge sheeted four terror accused namely Umar Mushtaq Khan S/o Mushtaq Ahmad Khan R/o Begum Bagh Kakapora Pulwama, Murtaza Rashid Dar S/o Ab. Rashid Dar R/o Samboora District Pulwama, Sajjad Ahmad Dar S/o Gh. Nabi Dar R/o Dethoo Herpora Shangus District Anantnag and Ali Kashif Jan @ Jan Ali Kashif S/o Gohar Ali R/o Village Doisrah Tehsil/District Sharsadda, Khyber Pakhtunwa, Pakistan of Jaish-e-Mohammad terrorist outfit based / operated from Pakistan before the Special Judge Designate under NIA Act Srinagar in case FIR No.16/2022 of P/S CI-SIA Kashmir U/S 13, 18, 38 & 39 of UA (P) Act r/w section 121, 120B of IPC.’
They said that on 01.09.2022, a case FIR No. 16/2022 under relevant sections of law was lodged at Police Station CIK (SIA) Kashmir based on credible inputs that handlers of terrorist / secessionist organizations operating across the border have hatched a criminal conspiracy with members of prescribed terrorist organizations operating in UT of J&K have created new modules of OGWs for aiding/abetting/assisting/ harbouring and providing variety of logistic support to terrorists /secessionist organizations, with intention to further terrorist and unlawful activities in UT of J&K.
“These modules of OGWs under a well nit conspiracy have been created / formed not only for providing variety of support to terrorist organization but also to fight a proxy war in UT of J&K with a larger objective of secession of UT of J&K from Union of India by waging war against Govt. of India / UT of J&K.”
It has further been revealed that these modules of OGWs are operating in secrecy with adversaries and operate independent of each other, the agency said according to Srinagar based news agency Kashmir Dot Com, adding that, the modules are in constant/ continuous touch with handlers / members of terrorist organizations across the border in Pakistan, amongst other modes of communication it is learnt that encrypted internet messaging platforms, besides other software applications are being used. “The above information disclosed a cognizable offense and attracted offenses punishable U/S 13, 18, 19, 38, 39, 40 UA(P) Act and 121, 120B, IPC,” it said.
The SIA further said that “During investigation accused (1), (2) & (3) who have been found involved in the commission of terror crime. They were found having clandestine connections with Pak based terrorist Ali Kashif Jan @ Ali Kashif of prescribed terrorist outfit JeM through social media and other secret messaging apps working with a motive to promote terrorist activities, besides procuring arms/ammunition and distributing them among the terrorists for carrying out terrorist activities and waging war against union of India.”
After the case was thoroughly investigated, the case has been proved and charge sheeted on Saturday before the Court of Special Judge Designated Under NIA Act Srinagar against three accused persons mentioned supra under sections 13, 18, 38, & 39 of UA(P) Act r/w 121, 120B IPC including one entity based in Pakistan against whom proceedings under section 299 of Cr. PC have been initiated, the statement added.(KDC)

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#OGW #Nexus #Kashmir #SIA #files #chargesheet #accused #NIA #court
( With inputs from : roshankashmir.net )

March 4, 2023
Woman Among Three Arrested In ‘Narco Terrorism’ Case: SIA

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SRINAGAR: State Investigation Agency (SIA) Kashmir on Wednesday said that it has arrested three including a woman for smuggling around 24 kilograms of Narcotics worth crores of rupees from Pakistan.
An official spokesman in a statement said that targeting the financial networks of terror outfits with an aim to destroy its ecosystem and support structure completely, State Investigation Agency, Kashmir conducted searches on Monday at multiple locations in districts of Anantnag, Pulwama, Budgam and Baramulla.”
“About 04 premises of narco terror suspects in different districts of Kashmir were searched on Tuesday viz residential premises of Abdul Rashid Bhat R/O Padgampora, Awantipora, Danish Farooq R/O Nasrullapora, Budgam, Abdul Rashid Mir R/O Amargrah, Sopore and Ovais Gul Bhat R/O Hardu Akad Anantnag in compliance to search warrant obtained from the Court of Special Judge, designated under NIA Act (TADA/POTA) Srinagar in connection with investigation of case FIR No. 19/2022, U/S 8/21,29 NDPS Act, 13,17, 18, 39,40 UA (P) Act read with section 120-B, 121, 121 A IPC of P/S CI/SIA Srinagar, registered in Police Station CIK (SIA) Kashmir,” the spokesman said in the statement.
He further said “The SIA further said that it has learnt that investigation of the case has so far unearthed a narco- terror module that was being operated by proscribed terrorist organizations across the border in coordination with Central Jail Srinagar based handlers. They said that investigations established so far that the syndicate had succeeded in smuggling around 24 kilograms of Narcotics worth crores of rupees from Pakistan, transported it to different places through human couriers, sold it to dealers at different places, collected the sale proceeds, and used a large portion of the proceeds for prohibited activities for supporting and nurturing terror activities. The narcotics proceeds were used for personal financial enrichment of members of the syndicate besides, huge narcotic proceeds were channelized to support and finance terror activities in the valley.”
Three members of the syndicate including a lady have so far been arrested, during the investigation of the case; the SIA said adding that further investigation in the case is continuing.

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#Woman #Among #Arrested #Narco #Terrorism #Case #SIA
( With inputs from : kashmirlife.net )

February 22, 2023
Three persons including woman arrested in ‘narco terror’ case in Kashmir: SIA

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Srinagar, Feb 22: State Investigation Agency (SIA) Kashmir on Wednesday said that it has arrested three including a woman for smuggling around 24 kilograms of narcotics worth crores of rupees from Pakistan.
State Investigation Agency in a statement to news agency Kashmir Dot Com said “Targeting the financial networks of terror outfits with an aim to destroy its ecosystem and support structure completely, State Investigation Agency, Kashmir conducted searches on Monday at multiple locations in districts of Anantnag, Pulwama, Budgam and Baramulla.”
About 04 premises of narco terror suspects in different districts of Kashmir were searched on Tuesday viz residential premises of Abdul Rashid Bhat R/O Padgampora, Awantipora, Danish Farooq R/O Nasrullapora, Budgam, Abdul Rashid Mir R/O Amargrah, Sopore and Ovais Gul Bhat R/O Hardu Akad Anantnag in compliance to search warrant obtained from the Court of Special Judge, designated under NIA Act (TADA/POTA) Srinagar in connection with investigation of case FIR No. 19/2022, U/S 8/21,29 NDPS Act, 13,17, 18, 39,40 UA (P) Act read with section 120-B, 121, 121 A IPC of P/S CI/SIA Srinagar, registered in Police Station CIK (SIA) Kashmir, they said.
The SIA further said that it has learnt that investigation of the case has so far unearthed a narco- terror module that was being operated by proscribed terrorist organizations across the border in coordination with Central Jail Srinagar based handlers.
They said that investigations established so far that the syndicate had succeeded in smuggling around 24 kilograms of Narcotics worth crores of rupees from Pakistan, transported it to different places through human couriers, sold it to dealers at different places, collected the sale proceeds, and used a large portion of the proceeds for prohibited activities for supporting and nurturing terror activities. The narcotics proceeds were used for personal financial enrichment of members of the syndicate besides, huge narcotic proceeds were channelized to support and finance terror activities in the valley.
Three members of the syndicate including a lady have so far been arrested, during the investigation of the case, the SIA said adding that further investigation in the case is continuing. (KDC)
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#persons #including #woman #arrested #narco #terror #case #Kashmir #SIA

( With inputs from : roshankashmir.net )

February 22, 2023
SIA Raids Multiple Locations In Kashmir

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SRINAGAR: State Investigation Agency (SIA) is carrying out raids at multiple locations in central, north and south Kashmir parts on Tuesday morning as part of its investigation of a militancy related case registered at SIA.
Quoting an official news agency KDC reported that sleuths of the investigating agency with the assistance of the local police and the CRPF carried out raids at five locations. The searches are being carried out in districts of Baramulla, Anantnag, Pulwama, Budgam, Sopore in ‘Narco Terrorism’ case, he said.
In Anantnag, residence of Owais Gul son of Gull Mohammad, a resident of Hardu Akad is being searched by the probing agency.
The searches are being carried out in the FIR no 19 of 2022 registered at SIA Kashmir, the officer said, adding that further details of the raids will be shared later.

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#SIA #Raids #Multiple #Locations #Kashmir
( With inputs from : kashmirlife.net )

February 21, 2023
‘Narco terrorism Case’: SIA raids five locations in Kashmir

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Srinagar, Feb 21: State Investigation Agency (SIA) is carrying out raids at multiple locations in central, north and south Kashmir parts on Tuesday morning as part of its investigation of a militancy related case registered at SIA.
An official told Srinagar based news agency Kashmir Dot Com that sleuths of the investigating agency with the assistance of the local police and the CRPF carried out raids at five locations. The searches are being carried out in Districts of Baramulla, Anantnag, Pulwama, Budgam, Sopore in ‘Narco Terrorism’ case, he said.
In Anantnag, residence of Owais Gul son of Gull Mohammad, a resident of Hardu Akad is being searched by the probing agency.
The searches are being carried out in the FIR no 19 of 2022 registered at SIA Kashmir, the officer said, adding that further details of the raids will be shared later. (KDC)
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#Narco #terrorism #Case #SIA #raids #locations #Kashmir
( With inputs from : roshankashmir.net )

February 21, 2023
SIA Raids Multiple Locations In Srinagar

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SRINAGAR: State Investigation Agency (SIA) is carrying out raids at multiple locations in summer capital Srinagar on Friday morning as part of its investigation of a militancy related case registered at SIA.
Quoting reliable sources news agency KDC reported that the sleuths of the investigating agency with the assistance of the local police and the CRPF carried out raids in summer capital Srinagar in almost five locations.
The searches are being carried out at the residences of Fareeda Begum w/o Late Fayaz Ahmad Sheikh at Bulbul-Bagh Barzulla, Zubair Ahmad and Zuhaib Ahmad S/O Mohammad Ramzan Bhat at Jawaharnagar, Waseem Ahmad Magray and his brother Anwar Bashir S/o Bashir Ahmad Magray R/o Tawheed colony Natipora.
They said that the raids are being carried out at other locations also.
An official said raids are being conducted in connection with a militancy case already registered at the SIA. The details of the case will be shared later, he said.

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#SIA #Raids #Multiple #Locations #Srinagar
( With inputs from : kashmirlife.net )

February 3, 2023
SIA raids underway in Srinagar

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Srinagar, Feb 3: State Investigation Agency (SIA) raids were underway at multiple locations in Srinagar on Friday in connection with a militant funding case.
During its investigations, the probe agency has so far attached over a dozen properties across the Kashmir Valley those were allegedly created out of militant funding or from where anti-national subversive activities were being coordinated.
In addition to this, the properties belonging to the banned Jamaat-e-Islami organisation have also been attached by probe agencies during the last six months in Jammu and Kashmir.
This, according to the authorities, is part of the administration’s effort to destroy the ecosystem of militant from where terrorists and their sympathisers ensure their survival and coordinate subversive activities.–(IANS)
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( With inputs from : roshankashmir.net )

February 3, 2023