J&K: Three Locations Raided in Cryptocurrency Terror-Funding Probe

Quick Summary

• Jammu and Kashmir PoliceS State Investigation Agency (SIA) conducted raids at three locations: Jammu, Doda, and Handwara, on July 11, 2025, in connection with a terror funding case.
• The raids aimed to collect evidence related to cross-border cryptocurrency funding allegedly used to fuel terrorism and destabilize peace in the region.
• Investigations are tied to FIR No. 12/2022 under the Unlawful Activities (Prevention) Act and Indian Penal Code.
• Recovered materials include articles and electronic devices that could help identify co-conspirators involved in anti-national activities.
• The SIA stated its commitment to rooting out terrorism networks while safeguarding national security.

Indian Opinion Analysis

The latest raids represent a focused effort by law enforcement authorities to probe unconventional financial networks allegedly linked with terrorism. Their emphasis on cryptocurrency highlights evolving methods of cross-border transactions that demand advanced investigative techniques. Given the sensitive nature of Jammu & Kashmir’s security landscape, such operations underscore India’s broader strategy of combating both direct threats (terrorism) and their enabling systems (financial backers). Continued vigilance over both technological tools like cryptocurrencies and ideological influences inciting youth remains critical for preserving national sovereignty.

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