Case No
RC-17/2016/NIA/DLI
Case Title
Illegal Transfer of funds in large scale from Pakistan to India through import of California Almonds
State Police FIR No.
FIR No. Suo-moto case
Date of Registration
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Section of Law
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NIA FIR No.
RC-17/2016/NIA/DLI of NIA Police Station Delhi. As per Government of India Ministry of Home Affairs Order No. 11011/35/2016-IS.IV dated 09/12/2016.
Section of Law
Section 17 of UA(P) Act
Date of Re-Registration by NIA
16/12/2016
Summary of Allegations
In order No. F.No 11011/35/2016-IS-IV dated 9th Dec 2016 of the Ministry of Home Affairs, Govt of India , New Delhi wherein the central Government has received information that a large scale transfer of funds from Pakistan to India through the import of
California Almonds (badam giri) Via the Cross-LOC Trade Facilitation Centers (TFCs) located at Salamabad , Uri , District Baramulla and Chakkan-Da-Bag, District Poonch has been taken place. This is in violation of the policy of the prohibition of trade in
'third-party foreign goods' through this mechanism and that these funds are being used for fomenting terrorism/seperatism in Jammu and Kashmir.
Present Status of Investigation
The case is under investigation.