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| Terror funding case: J&K, Delhi Police join hands to nail terror financers | | | Early Times Report
Jammu, Aug 24: In a development that will give major setback to the terror financers, the Jammu and Kashmir Police and Delhi Police will jointly probe a case of terror financing and its related money laundering.
Sources said in the wake of recent raids by the special cell of the Delhi Police on money laundering operators in the national capital, the matter was found to be linked to Jammu and Kashmir.
Sources said subsequently the police officials from both the regions held detailed discussions wherein it was resolved that the two groups would coordinate in cracking the cases linked to terror financing.
Its pertinent to mention that both the Jammu and Kashmir Police and the Delhi Police come directly under the control of the Union Home Ministry and thus a joint mechanism for probing terror financing can become even streamlined.
Sources said the both the police departments have been asked to come up with liaison officers or coordinators, who will ensure hassle-free joint probe into the case. The sources said the police of the two places have already started preliminary coordination for probing the case of money laundering.
The sources said the JK Police have credible inputs that money laundering was be taking place at the international level and thus coordination with the Delhi Police for the latter’s exposure at global level can help to even gear up the probe mechanism into such cases.
Its pertinent to mention that in the recent past, the JK Police have discovered terror financing links to places including Canada. The plot got exposed after the Jammu police filed at case into the terror related case in Gandhi Nagar Police Station here earlier this year. Thereafter the Special Cell of Delhi Police filed a separate case of money laundering in the national capital and it was found “suspiciously linked to Kashmir.” |
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