NIA carries out raids in Doda, Jammu against Jamaat-e-Islami members in terror-funding case

Jammu/Doda, August 8

The National Investigation Agency (NIA) on Monday carried out searches at multiple places in Jammu and Doda districts of Jammu and Kashmir against members of banned Jamaat-e-Islami (JeI) in a terror funding case, officials said.

Simultaneous raids are under way at nearly a dozen places on the premises of JeI office-bearers and members in different parts of the two districts since early Monday morning, the officials said.

Official sources said the raids are being carried out at Dhara-Gundana, Munshi Mohalla, Akramband, Nagri Nai Basti, Kharoti Bhagwah, Thalela and Malothi Bhalla in Doda district and Bhatindi in Jammu.

The searches are being carried out in a case related to terror-funding, they said.

The case, registered by the NIA suo motu on February 5 last year pertains to the activities of the JeI members, who have been collecting funds domestically and abroad through donations, particularly in the form of ‘Zakat, Mowda and Bait-ul-Mal’ purportedly to further charity and other welfare activities, but are using the money for “violent and secessionist” activities.

According to the NIA, the funds being raised by JeI are also channelised to proscribed terrorist organisations such as Hizb-ul-Mujahideen, Lashkar-e-Taiba and others through well-organised networks of JeI cadres.

“JeI has also been motivating impressionable youth of Kashmir and recruiting new members (Rukuns) in the Union territory to participate in disruptive secessionist activities,” the NIA had said.