The National Investigation Agency (NIA) conducted raids at several places in Jammu and Kashmir on Saturday (August 8, 2020) looking for financial links between former DSP Davinder Singh and Pakistan-based terror outfit Hizbul Mujahideen. 

The development comes almost a month after the NIA filed a chargesheet against six persons, including suspended Jammu and Kashmir DSP Davinder Singh, NIA has named Naveed Mushtaq alias Naveed Babu, Irfan Shafi Mir, Rafi Rather, Tanveer Ahmad Wani, and Syed Irfan in its chargesheet.

Singh was arrested by the police on January 11 on the Jammu-Srinagar National Highway while transporting two Hizbul terrorists -- Naveed Babu and Rafi Ahmad Rather -- and a law school dropout Irfan Shafi Mir to Jammu.

After Singh's arrest, the J&K Police conducted initial investigations before the case was handed over to the NIA

Police had said that the two terrorists and the lawyer had planned to travel to Pakistan.The suspended police officer is currently lodged in Kathua jail in Jammu division.