NIA conducts countrywide searches in case involving Pak-based charity organisation

NEW DELHI: The National Investigation Agency (NIA) on Wednesday conducted multiple searches across the country, including in Gujarat and Kerala, and seized over four dozen SIM cards and phones and Rs 21 lakh in cash in connection with a terror-funding case linked to a Pakistan-based outfit, the agency said.

It added that the raids were carried out at locations in Gonda in Uttar Pradesh, Sikar and Jaipur in Rajasthan, Delhi, Valsad and Surat in Gujarat and Kasaragod in Kerala in connection with a case involving the Falah-i-Insaniyat Foundation (FIF), a banned Pakistani charity organisation.

A total of 26 SIM cards, 23 phones, five memory cards, CDs, hard drives, computer peripherals, eight passports and foreign cards, nine debit cards, a laptop, two kg of gold and Rs 21 lakh in cash were seized, an NIA spokesperson said.

Various incriminating documents related to operations in Dubai were also seized, he added. (AGENCIES)

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