Terror funding: How Rashid Engineer helped Watali park funds meant to foment terror

New Delhi, Aug 14: Former Jammu and Kashmir MLA, Engineer Rashid who was arrested by the National Investigation Agency has been spilling details regarding the terror funding case.

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Separatists to mainstream politicians: How Kashmir’s web of terror funding is unfolding

kashmir-separatists1New Delhi, Aug 10: The probe by the National Investigation Agency has been a systematic one. After all several probes of this nature relating to the terror funding and hawala cases relating to Jammu and Kashmir have ended up in the cold storage.

The terror funding probe did not involve run of the mill hawala operators. It involved Pakistan, the separatists and many mainstream politicians in the Valley.

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Engineer Rashid is first mainstream politician from Valley to be arrested in terror funding case

This is the first arrest involving a mainstream politician from the Valley in the terror funding case, in which Lashkar-e-Tayiba chief, Hafiz Saeed is also an accused. Rashid was a legislator from the Langate Assembly constituency in north Kashmir prior to the Jammu and Kashmir assembly being dissolved a year back.

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Like a sister to Hafiz Saeed, unravelling the crimes of the dreaded lady terrorist Asiya Anrabi

Srinagar, July 12: The National Investigation Agency on Wednesday attached the residence of Kashmir separatist Asiya Andrabi.

The attachment was made under the provisions of the Unlawful Activities (Prevention) Act. The NIA said that Andrabi is being investigated for her role in the terror funding cases.

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Terror funding: NIA attaches separatist Asiya Andrabi’s house

Srinagar, July 10:The National Investigation Agency has attached the residence of Kashmir separatist Asiya Andrabi.

The attachment was made under the provisions of the Unlawful Activities (Prevention) Act. The NIA said that Andrabi is being investigated for her role in the terror funding cases.

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Terror funding; Choked at source, now time to wipe it of the ground

New Delhi, July 06: The Indian agencies are working on a plan to completely choke terror funding, especially in the state of Jammu and Kashmir.

While a part of this process has already started with probes by the National Investigation Agency (NIA) and Enforcement Directorate (ED), the plan now is to wipe out the money that is already on the ground.

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Comply with action plan by October or get downgraded to blacklist; FATF tells Pakistan

New Delhi, June 21: The Financial Action Task Force has told Pakistan in clear terms that it would be blacklisted if it does not comply with the action plan by October 2019.

The FATF which monitors terror funding is meeting at Orlando on June 20 and 21. During the meeting it would track the progress by Pakistan on a 27 point action plan.

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Kashmir’s web of terror: A businessman who became centric to terror funding

New Delhi, June 19: The National Investigation Agency has been kept busy in Jammu and Kashmir, where it is probing a series of cases relating to terror funding.

Some of the key findings of the probe have been the route and source of the funds. More importantly, it was also found that several separatists had routed these funds for personal use and there was also a rift among them regarding the money.

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Asiya Andrabi’s son’ education in Malaysia funded by money collected to create unrest in J&K

asiyaNew Delhi, June 17: Asiya Andrabi collected funds from foreign sources to stoke violence in Jammu and Kashmir. The NIA during its probe learnt that Andrabi’s Duktaran-e-Milat had been organising protests by muslim women in the valley.

Asiya Andrabi was confronted with evidence regarding funding of educational expenses of her son in Malaysia from 2011 onwards through foreign remittances made by Zahoor Watali.

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Yasin Malik admits to collecting funds and causing economic shutdown at Kashmir

New Delhi, June 17: Yasin Malik has admitted before the National Investigation Agency that he was instrumental in spearheading violence in the Valley, which led to the deaths of many civilians.

He further said that he was instrumental in bringing together the disparate factions of Hurriyat Conference and formed the Joint Resistance Leadership (JRL) which spear headed the violent agitations in 2016 in Kashmir Valley by issuing “Protest Calendars” leading to economic shut down for over four months and also caused death and injuries to civilians and security forces during the violent protests.

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