The NIA also carried out raids at the offices of another dubious NGO called 'Athroat', a houseboat named 'HB Hilton' in the Dal Lake and on the residence of 'activist' Khurram Parvez.
The main accused in the case, Swapna Suresh and another former employee of the UAE consulate named Sarith were arrested in July for using forged papers to claim diplomatic immunity and smuggling gold from UAE.
Subahani Haja Moideen, who was arrested by NIA in October 2016, had fought for ISIS in Iraq and was entrusted with the responsibility of building a sprawling ISIS network in India