How California almonds funded terror in Jammu and Kashmir
The NIA also said that it had learnt that the import was taking place at the trade facilitation centres in Salamabad in Baramulla district and Chakan-da-bagh in Poonch district.
Srinagar, Dec 22: The National Investigation Agency on Wednesday said that it is probing large scale transfer of funds from Pakistan to India through the import of California almonds (badam giri). The NIA also said that it had learnt that the import was taking place at the trade facilitation centres. A probe was launched as it was found that the money raised through this mechanism was being used to fund terror.
NIA officials informed OneIndia that the traders from Pakistan occupied Kashmir were receiving and sending California almonds. This money was being used to fund terror, the officer also revealed. According to the cross-Line of Control agreement between India and Pakistan, products grown on both sides of Jammu and Kashmir can exchanged under the barter system. The products include California almonds which is grown in parts of PoK.
Traders
under
scanner:
During
searches,
the
NIA
officials
found
documents
related
to
the
exchange
of
California
almonds.
The
documents
showed
that
the
traders
from
PoK
were
sending
almonds
and
the
money
was
being
used
to
fund
terror
groups
in
Jammu
and
Kashmir.
The NIA carried out searches on traders at the trade facilitation centres at Salamabad in north Kashmir's Baramulla district and Chakan da Bagh in Poonch district of the Jammu region.
A few months back, the NIA had also received information that businessmen and traders were aiding with the funding of terror activities. The NIA probed the flow of money into the Valley and it was found that there were remittances from West Asia and Europe into Jammu and Kashmir. It was also found that some Kashmiri businessmen from Saudi Arabia had over invoiced the price of goods and pumped money into the Valley.
Roping
in
truck
drivers:
It
was
found
that
Hizbul
Mujahideen
had
roped
in
some
truck
drivers
involved
in
cross
border
trade
for
this
operation.
The
Hizbul
Mujahideen
had
sent
its
terrorists
to
Pakistan
occupied
Kashmir
(PoK)
as
traders.
The
truck
drivers
would
ferry
them
across
to
PoK.
The NIA during the course of its probe learnt that when these terrorists returned from PoK they had with them huge chunks of cash and weapons. The terrorists from Pakistan parked in PoK would facilitate both the cash and the weapons. It was further found that Rs 80 crore had come into the Valley in various installments.
OneIndia News