NEW DELHI: In a high-stakes undercover operation, the Counter Intelligence Kashmir (CIK) has apprehended an individual linked to terror financing in connection with FIR No. 02/2024 of Police Station CIK.
The suspect, detained in Delhi, was allegedly involved in funding and facilitating outlawed terror groups operating across the Line of Control (LoC).
The registered case pertains to logistical and financial support extended to banned terrorist organizations active in Jammu and Kashmir.
Investigators revealed to The New Indian that funds were funneled through various illicit channels from across the LoC and subsequently smuggled into India using designated couriers.
Among them was the arrested suspect, identified as Parvez Ahmad Khan, also known by aliases PK, Sheikh Tajamul Islam, and Khalid, son of Bashir Ahmad Khan, and a resident of Farooq Colony, Bemina, Srinagar.
Khan was captured in Delhi in a meticulously coordinated effort by a CIK investigative unit, working alongside the Delhi Police and CID Cell Delhi.
The operation was devised at the CIK Headquarters several days prior, with the accused placed under intensive electronic and physical surveillance.
Authorities stated that Khan had been evading capture and was planning to flee from his current location.
His arrest was executed under a court-issued warrant from Srinagar. Following due legal procedures, the accused will be transferred to Srinagar, where he will be presented before the appropriate court.
A transit remand for his transfer has already been secured from a Delhi court. Officials suggest that further detentions related to the case are likely in the coming days.
