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February 15, 2026, 04:03 PM - 3 min read
Cyber authorities say that the funds routed through these accounts could be used for separatist and anti-national activities.Central security agencies have asked the Jammu and Kashmir Police and other law enforcement agencies to hold consultations with banks to curb the mushrooming of ‘mule accounts’ and identify middlemen, commonly referred to as “mulers”, who facilitate such financial frauds.
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July 11, 2025, 03:46 PM - 2 min read
The Jammu and Kashmir State Investigation Agency (SIA) conducted searches at three suspected locations in Jammu, Doda, and Handwara in a terror funding-related case.
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March 17, 2025, 08:03 PM - 3 min read
The NIA argued before the Delhi court that Rashid, the elected representative from Baramulla, was facing serious charges under the Unlawful Activities (Prevention) Act (UAPA), an anti-terror law, and that his continued detention was justified.
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