Srinagar: National Investigation Agency (NIA) sleuths continued raid for the second day on Thursday in the Kashmir valley in connection with a case related to Non-Governmental Organisations (NGOs) and trust allegedly diverting funds meant for charitable activities to “secessionist and separatist activities” in Jammu and Kashmir.
The NIA also conducted raids in New Delhi at the office of Charity Alliance, they said.
The NIA conducted raids at ten places in the Kashmir valley and Bangalore on Wednesday during which several incriminating documents and electronic devices were seized.
The premises which were raided today included Falah-e-Aam Trust, at Nowgam, Human Welfare Foundation, JK Yateem Foundation, Salvation Movement and JK Voice of Victims.
The raids were conducted in connection with a case registered on October 8 under various sections of the Indian Penal Code (IPC) and the UAPA following credible information that certain NGOs and Trusts are collecting funds domestically and abroad through so-called donations and business contributions and then using them to fund militant activities in Jammu and Kashmir, they said.