Kashmir terror funding: NIA's next stop- Pakistan High Commission
The remittances would run into several crores of rupees. It is hard to put a number for now said the NIA official while adding that the money has been moving freely from Pakistan into India
Businessman Zahoor Watali was arrested by the National Investigation Agency in the Kashmir terror funding case. He has been on the radar of the investigating agencies for over 20 years now.
He is accused of moving ISI funds to Kashmir through his various businesses. He is also accused of being close to big-wigs in Pakistan and Pakistan occupied Kashmir.
NIA sources said that his job was to move ISI funds into the Valley which he did through various channels both in Kashmir and abroad. He would work on a commission basis. For every successful remittance that he would make, he would earn a commission of 9 per cent, an NIA source informed.
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The
money
would
be
routed
through
hawala.
He
would
often
pick
up
the
funds
directly
from
the
Pakistan
High
Commission
and
then
remit
it
to
the
accounts
of
separatists.
The
remittances
would
run
into
several
crores
of
rupees.
It
is
hard
to
put
a
number
for
now
said
the
NIA
official
while
adding
that
the
money
has
been
moving
freely
from
Pakistan
into
India
for
over
2
decades
now.
The NIA would also look to question some persons in the Pakistan High Commission over the issue. It has been found that most of the money would be picked up by middlemen such as Watali from the High Commission before it moved to the purses of the separatists.
OneIndia News