The National Investigating Agency (NIA) has once again conducted raid at Trade Facilitation Centre, Chakan-Da-Bagh in Poonch district and seized some records for scrutiny.
According to sources, the NIA team from its New Delhi headquarters proceeded to Poonch yesterday and seized record pertaining to cross-LoC trade of some businessmen. The cross-LoC trade takes place four days of every week from Tuesday to
Friday on both the routes of Poonch-Rawlakote and Uri-Muzaffarabad.
The trade continued uninterrupted despite the NIA presence at the Trade Facilitation Centre yesterday. It is said that the NIA had developed specific inputs that some of the traders involved in cross LoC trade were misusing barter facility to pump money to fuel militancy in Jammu and Kashmir.