Bogus companies floated abroad to remit money for Hurriyat to fund Kashmir unrest: NIA

kashmir-unrestHafiz Saeed was the mastermind and ably backed by Syed Salahuddin. Together they came up with a plan of funding the unrest and terrorism in the Kashmir Valley which was on the boil since the death of Hizbul Mujahideen commander, Burhan Wani.

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Terror funding: Rs 120 crore raised alone from charas smuggling

charasThe law enforcement agencies will invoke the stringent provisions of the Unlawful Activities Prevention Act (UAPA) against the drug syndicate in Jammu and Kashmir. The decision was taken by the Ministry for Home Affairs after security agencies raised concerns about the growing drug menace in the troubled state.

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How illicit trade of cigarettes is funding terrorism globally

cigA report states that illicit trade including smuggling, piracy and counterfeiting continue to be the most preferred mechanisms used by terrorists to fund their operations.

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Indian Mujahideen terror funding: ED attaches assets in Karnataka

terrorist1The Enforcement Directorate has attached assets worth Rs 5 lakh in connection with a money laundering probe in a terror financing case involving the Indian Mujahideen.

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Once the thugs of the Valley, meet these 10 funders of terror

terroristThey once called the shots in the Kashmir Valley. On one phone call, they could gather a mob and unleash violence on the streets of Jammu and Kashmir. With the National Investigation Agency cracking down hard on them, they are today scouting for legal help.

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Terror funding: Is it time to do away with Haj subsidy?

hajjThe Kashmir terror funding case has not only netted several important persons, but has also unearthed the several methods used to finance terror and the unrest. While cross border trade was one major route to raise funds, the other was through the diversion of Haj subsidy.

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Flats in Delhi, land in Kashmir, this is separatist Geelani’s Rs 150 crore empire

geelaniPrime properties in Jammu and Kashmir, flats in Delhi are some of the properties worth Rs 150 crore owned by Hurriyat hawk, S A S Geelani and family. The NIA which is probing the Hurriyat terror funding case has unearthed a list of properties that are under the control of Geelani and family.

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NIA continues raids on close aide of Hurriyat hawk Geelani

devindersinghbehlA team of the National Investigation Agency continued its raids on a lawyer alleged to be closely associated with Hurriyat hawk, Syed Ali Shah Geelani. The ancestral home of Devinder Singh Behl at Nowshera was raided by the NIA.

NIA opens Dubai link to terror funding liking Hurriyat in Valley



Terrorist groups kept many leaders of the Hurriyat under a tight leash. While investigations have shown that many Hurriyat leaders received funds from Pakistan, they were also under pressure from terror groups to ensure that the money reached them.

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Why the arrest of Kashmir separatist Shabir Shah is important

shabbirshahThe arrest of Kashmiri separatist Shabir Shah is expected to give the Enforcement Directorate vital clues about how funding takes place in the Valley. Shah’s arrest took place after he dodged summons issued to him 8 times.

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