The Jammu and Kashmir State Investigation Agency (SIA) conducted raids in Jammu, Doda, and Handwara (North Kashmir) as part of an investigation under FIR number 12/2022. This investigation is centered on a conspiracy involving cross-border funding facilitated through cryptocurrency. The raids, supported by local police and magistrates, targeted financial networks suspected of supporting terrorist activities and inciting youth. The agency recovered electronic devices, bank documents, and other materials. SIA is particularly focused on stopping the use of cryptocurrency for funding violence and radicalization, a prevalent method among terrorist organizations in recent times.
