The National Investigation Agency (NIA) on Wednesday conducted searches at eight locations across the country in connection with Pakistan-based Falah-i-Insaniyat Foundation (FIF) terror funding case.
The locations where searches were conducted by the agency include Gonda in Uttar Pradesh, Sikar and Jaipur in Rajasthan, Delhi, Valsad and Surat in Gujarat and Kasargod in Kerala.
“A total of 26 SIM cards, including three foreign, 23 mobile phones, five memory cards, one compact disk, five hard disks, one pen drive, one CPU, eight passports/ foreign cards, nine debit cards, one laptop, Rs 21 lakh in cash, gold items (used jewellery) approx 2 kg and various incriminating documents (also related to Dubai) were recovered during the searches,” an NIA official said.
The NIA registered the FIF terror funding case on July 2, 2018 under the Unlawful Activities (Prevention) Act (UAPA). Read More