Sonam transferred Rs 20 lakh in different accounts
Published on: May 31, 2026, 4:10 a.m. | Source: Daily Excelsior
Excelsior Correspondent KATHUA/HARIDWAR, May 30: The police has got more leads in suspicious bank transaction and alleged terror funding case which has recently surfaced in Kathua district in which a couple from district was arrested by Lakhanpur police for suspicious bank transactions of Rs one crore in their accounts which either is related to Hawala or terror funding case. The investigation into the case registered under UAPA in Lakhanpur Police Station of Kathua district has revealed links extending to Uttrakhand. […]
