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SIA

SIA Uncovers Bitcoin-Based Terror Financing Network in Jammu and Kashmir

08 Jul 2024

JAMMU, July 8: The State Investigating Agency (SIA) has uncovered a man involved in funding terrorist organizations through Bitcoin trade to fuel mass violence and terrorist activities in Jammu and Kashmir, officials announced on Monday. The SIA has issued a public request for assistance in identifying the individual behind this...

J-K: SIA raids underway in South Kashmir over Sanjay Sharma killing

18 Jul 2023

Anti-terror operations are being conducted in several South Kashmir localities, including Qaimoh Kulgam, Heff Shopian, and Anantnag town. The State Investigation Agency claimed the raids were carried out in relation to the murder of Sanjay Sharma, a bank ATM guard. More information is awaited. Also, on June 14, the investigation...

SIA conduct raids at eight different places in J&K

18 Mar 2023

In order to look into the recipients of slush funds moving through the well-known secessionist Maulavi Sarjan Barkati of south Kashmir, the J&K State Investigation Agency (SIA) started a search operation on Saturday at eight different locations. Government sources claim that more than Rs 1.5 crore in funds were raised through crowdfunding and from allegedly terrorist sources and used for profiteering, personal gain, and the advancement of secessionist-terrorist campaigns. According to government officials, Maulavi Sarjan Barkati of South Kashmir "is known for mobilizing thousands...