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10 overground workers arrested in terror financing case in J&K's Shopian

By · Via Times of India · Published by Everything Blog

In short

Jammu and Kashmir Police announced on Friday that an investigation into suspicious monetary operations led to a major enforcement action in the Shopian district. The apprehended individuals operated as overground workers who backed terrorist networks with critical logistical support alongside illicit monetary funding. Further information regarding the scope of the operation remains awaited as the investigation continues.

Key points

  • Police actions directly targeted the illicit funding pipelines sustaining terrorist group…: Police actions directly targeted the illicit funding pipelines sustaining terrorist groups in the Shopian area.
  • Overground workers were actively facilitating terrorism through essential logistics and c…: Overground workers were actively facilitating terrorism through essential logistics and clandestine monetary assistance.
  • Authorities are actively investigating the module, with additional operational details ex…: Authorities are actively investigating the module, with additional operational details expected to be released.

Sources checked by our analysis pipeline: 1

NEW DELHI: Jammu and Kashmir Police arrested 10 overground workers (OGWs) in connection with a

terror financing module in Shopian district, officials told PTI on Friday.

The arrests were made during an investigation into suspected terror financing activities in the south Kashmir district. Police said the accused were allegedly involved in supporting terrorist networks through financial and logistical assistance.

More details awaited.

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