Jammu, Sep 21 (PTI) The State Investigation Agency of Jammu and Kashmir on Wednesday raided several locations linked to a head constable arrested on fraud charges to ascertain if he was also involved in terror financing, officials said.
Mohammad Ramzan, who was arrested on Tuesday, has 16 bank accounts in his name with transactions running into crores. He was also in touch with 10 foreign mobile numbers and had procured a fake passport, they said.
Teams of the SIA also raided the house of Dubai-based Abu Bakar in Bhatindi area of Jammu city, officials said.
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