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NIA seizes Rs 36 crore in demonetised banknotes; 7 arrested

IndiaNovember 9, 2017, 2:19 pm

The National Investigation Agency (NIA) seized over Rs 36 crore in demonetised currency notes, allegedly linked to financing of terrorist and separatist activities in Jammu and Kashmir. The racket is being headed by a Kashmiri named Mushtaq Ahmed whose associates Abid and Shahnawaz arranged for the cash. Sources tell cnn-news18 that the NIA operations were planned and conducted over a period of 6 months after which the racket was busted at Delhi's YMCA during a secret meeting. 7 people have been arrested from Delhi and the role of some bank officials is also under the scanner.

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