NIA Cases

Case No


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


Section of Law



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


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.

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