Now Cross LOC Traders in NIA Net

Srinagar—The National Investigation Agency (NIA) on Wednesday conducted raids in different parts of Kashmir Valley including Srinagar city in connection with funding case.

“NIA teams searched 11 locations in Srinagar and five in Delhi. Most of them are businessmen involved in Cross LOC trade, sources said.


The raids were conducted on the premises of Bashir Ahmad Kaloo, resident of Hamza Colony Bemina Srinagar. Showkat Ahmad Kaloo, resident of Hamza Colony Bemina Srinagar. Abdul Rashid Bhat, resident of Hamza Colony, Bemina. Firdous Iqbal Wani, resident of Hamzah Colony Buchpora, Srinagar. Sajad Syed Khan resident of Umarabad Zainkoot HMT Srinagar and Imran Causa Causa & Sons in Srinagar

In Delhi, the similar raids were conducted on Ganga Bishan Gupta, resident of C-4/5A, Ground Floor, Near Piyau, Model Town & Shop No 8A, Gadodia Market, Khari Bawl. Firoz Akhtar Siddiqui, resident of 2151/11B, New Patel Nagar Near Khera Hospital Opp Shadi Pur Depot Delhi and Sunil Kumar Jain resident of 66-B Gadodia Market, 1st Floor,Khari Bawli, Delhi.

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