NIA Cases

Case No


Case Title

Money transfer to J&K by NGOs through Hawala Channel for terrorist activities in Kashmir valley

State Police FIR No.


Date of Registration


Section of Law



Case RC-37/2020/NIA/DLI dated 08.10.2020 registered at NIA Police Station, New Delhi.
As per Government of India, Ministry of Home Affairs CTCR Division, Order F. No. 11011/59/2020/NIA dated 05.10.2020.

Section of Law

Section 120-B and 124-A of IPC and 17, 18, 22A, 22C, 38, 39 and 40 of the UA(P) Act, 1967.

Date of Registration by NIA


Summary of Allegations

Credible information has been received by the Central Government that certain NGOs, Trusts and Societies, registered as well as un-registered, are collecting funds domestically and abroad through donations, business contributions etc. in the name of charity and various welfare activities such as public health, education etc. Some of these NGOs have links with proscribed terrorist organisation such as Lashkar-e-Toiba (LeT), Hizb-ul-Mujahideen (HM) etc. Further, funds collected by such NGOs, Trusts and Societies are sent to Jammu & Kashmir through various channels such as cash couriers, Hawala traders based in Delhi, Jammu & Kashmir and other parts of India to sustain the secessionist and terrorist activities in Kashmir Valley, as a part of a larger criminal conspiracy hatched by these NGOs, Trusts and Societies etc., prejudicial to the unity, integrity, sovereignty and security of India.

These NGOs, Trusts and Societies and their members, by words and written means, publish anti-national and incriminating material to bring into hatred, contempt and disaffection towards the Government of India.

Present Status of Investigation

The case is under investigation.

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