ReferIndia News Bail denied to ex-President LoC Traders Association

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Bail denied to ex-President LoC Traders Association

Published on: Sept. 19, 2025, 5:53 a.m. | Source: Daily Excelsior

Hizbul funding case Excelsior Correspondent JAMMU, Sept 18: The Special NIA Judge, Jammu, Sandeep Gandotra today dismissed the bail application of Tanveer Ahmed Wani, former President of the Line of Control (LoC) Traders Association, who is accused of channelising funds from Pakistan to strengthen the militant outfit Hizbul Mujahideen. Wani, a resident of Pulwama and an ex-militant, was arrested in February 2020 after the arrest of Hizbul commander Syed Naveed Mushtaq and others. The National Investigation Agency (NIA) has alleged […]

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