Jammu: NIA court rejects bail plea of terror funding accused | India News
Tanveer Ahmed Wani is accused of colluding with Pakistani businessmen and importing goods including consignments of almonds beyond the permissible limit through under-invoicing, thereby allegedly generating abnormal profits for the terror outfit.“A part of the shelter was given to organizations including Hizbul Mujahideen Lashkar-e-Taibain cash and through banking channels,” the NIA alleged.Tanveer allegedly gave money and SIM cards to Hizbul Mujahideen operatives. The NIA said incriminating material including photographs of militants, letter pads of banned organizations and a money demand note from Lashkar commander were recovered from his house.
