HISTORICAL FACTS: Mohammad shareef shah | History Defined

Policeman among two arrested in terror-funding case in Jammu

SIA arrests 2 more persons, including a policeman, for allegedly being part of a cross-border narcotic syndicate involved in terror funding. Charge sheet filed against 12 accused, 3 absconders in Pakistan.

The Hindu · Jan 3, 2024

Hawala case: absconding J&K ex-Minister held in Kathua

Money being used for terrorism and separatism in J&K, say security agencies

The Hindu · Apr 9, 2022

Hunt on for ex-Cong. minister in J&K terror-funding case

Arrest in hawala case revealed money trail for anti-national activities: police

The Hindu · Apr 2, 2022