Traders under suspicion used to export goods having over-invoiced bills and they would route the amount thus raised, to pro-freedom leaders for to fund unrest in Kashmir. The trade and business with Pakistan has come under scanner of the National Investigating Agency (NIA), as it has allegedly fallen into the hands of money launderers, who are using it to fund separatists to fuel violence in valley. Several teams of NIA, since the last 48 hours, have been conducting raids in Jammu and Kashmir, Haryana and Delhi in connection with an…
Read MoreTraders funding separatists to fuel violence in J&K under NIA scanner
