A National Investigation Agency (NIA) team visited the border district of Poonch in Jammu and Kashmir and took the cross-LoC trade records from the Chakan-Da-Bagh Trade Facilitation Centre. “NIA has visited Poonch. They are looking into cross-LoC trade records”, Deputy Commissioner, Poonch, M H Malik said on Tuesday.
They (NIA team) have taken records of Chakan-Da-Bagh Trade Facilitation Centre (TFC) and are going through it. The team is looking into any suspicious activity under the grab of cross LoC trade. The NIA team is headed by IG rank officer is camping in Poonch. They have talked to several businessmen and cross LoC traders besides officials and officers of TFC.