The NIA said that the case pertains to the transfer of funds by certain NGOs, Trusts, Societies and Organisations on behalf of separatist and terror organizations. The movie was to sustain secessionist and terror activities in Kashmir
...a disputed territory lying between India and Pakistain. After partition, the Paks grabbed half of it and call it Azad (Free) Kashmir. The remainder they refer to as "Indian Occupied Kashmir". They have fought four wars with India over it, the score currently 4-0 in New Delhi's favor. After 72 years of this nonsense, India cut the Gordian knot in 2019, removing the area's special status, breaking off Ladakh as a separate state, and allowing people from other areas to settle (or in the case of the Pandits, to resettle) there....
, the NIA also said. During the search at the premises of the suspect, the NIA recovered documents relating to financial transactions.
The developments comes a week after an NIA court ordered framing of charges under the Unlawful Activities (Prevention) Act (UAPA) against Lashkar-e-Tayiba chief, Hafiz Saeed
...founder of Lashkar-e-Taiba and its false-mustache offshoot Jamaat-ud-Dawa. The United Nations declared the JuD a terrorist organization in 2008 and Hafiz Saeed a terrorist as its leader. Hafiz, JuD and LeT are wholly-owned subsidiaries of the Pak intel apparatus, so that amounted to squat. He is periodically placed under house arrest so it looks like the govt is doing something. Once the heat is off they let him go....
, Kashmir separatist leaders including Yasin Malik
...chairman of one of the two factions of Jammu Kashmir Liberation Front. JKLF is a Kashmiri nationalist organization founded in Birmingham, UK in 1977. Branches weren't actually established in Kashmir for another ten years. It has the usual demands for separation of J&K from secular India so it can become an independent Islamic rathole. It seems to have no interest in Pak Kashmir breaking away to join it. In 1994 Malik renounced violence after he was released from jail and from that point he and his organization pursued peaceful means to impose their will on the region...
, Shabbir Shah, Masarat Alam and Hizbul Mujahideen
...
Party of Holy Warriors, founded by Muhammad Ahsan Dar in September 1989. One of the Pak sock puppets waging jihad in Indian Kashmir. It was originally organized as the armed wing of Jamaat-e-Islami. In 1990, Dar declared Hizbul as the
sword arm of Jamaat. Hizbul murdered many of the pro-independence intelligentsia in Kashmir. After the organization was taken over by Syed Salahuddin Dar and several other ex-Hizb leaders were assassinated between 2001 and 2003...
head, Syed Salahuddin
...the aging, morbidly obese chief of Hizbul Mujaheddin and the titular head of the United Jihad Council in idyllic Kashmire. Originally owned body and theoretical soul by Jamaat-e-Islami he and his organization are currently controlled by Pakistain's ISI. Salahuddin's hobbies include crocheting doilies shaped like the Taj Mahal, combing his enormous beard, and eating....
in connection with a terror funding case.
The NIA judge, Praveen Singh said that the above analysis reflects that the statements of witnesses and documentary evidence have connected almost all the accused with each other and to a common object of secession, to the commonality of means they were to use, their close association to terrorist/terrorist organizations under the guiding hand and funding of Pak establishment.
While all the above mentioned persons have played a huge role in furthering terror in Jammu and Kashmir, one of the most notorious among them is Yasin Malik. The several documents on Malik seen by OneIndia suggest that the cases against him are not ordinary in nature. They range from acts of terror, causing unrest and also murder of Indian Air Force officials.
Malik's name also cropped in terror funding cases since 1995. In 2019, the Centre had banned his outfit, the Jammu Kashmir Liberation Front (JKLF). Malik is also facing cases relating to the kidnapping of Rubaiya Saeed, daughter of then Union home minister Mufti Mohammed Sayeed, in 1989, and the killing of four IAF personnel in 1990.
An official tells OneIndia that some of the key findings in the probe on terror funding have been the route and source of the funds. Further it was also found that several separatists had routed funds for their personal use as well. It was also learnt that businessman Zahoor Ahamad Shah Watali is one of the main hawala conduit who used to generate and receive funds from Pakistain, ISI, UAE and had floated various shell companies to disguise foreign remittances for further transfer to separatist leaders and stone pelters in the valley. These funds were used to fuel unrest in the Kashmir valley and organise
During his interrogation Malik told the NIA that Hurriyat Conference Gilani Group collected funds from business community as well as certain other sources and ensured that economic shut down and
Asiya Andrabi admitted that she had been collecting funds and donations from foreign sources and 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.
Masarat Alam, the so called poster boy of stone pelters and