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Pakistan’s high commission played most crucial role in J&K terror funding


New Delhi, Oct 05: The National Investigation Agency has established the role played by the Pakistan High Commission in the Jammu and Kashmir terror funding case.

Role of Pakistan High Commission in supporting the separatist and other networks through transfer of funds via financial conduits and in providing directions to continue the unrest in the Kashmir valley has also been clearly established, the NIA said.

Pakistan’s high commission played most crucial role in J&K terror funding

It may be recalled that in April the Enforcement Directorate had seized assets worth Rs 6.19 crore belonging to Kashmiri businessman, Zahoor Watali.

Khalistan terrorists using online accounts of jail inmates to transfer money, fund terror

ED officials said that the Pakistan High Commission was one channel of funding for the separatists in Kashmir. The probe agency also said that Watali's role in raising funds and acting as a financial conduit had been established.

The ED during a search recovered a document that suggested that Watali was receiving funds from the ISI, Pakistan High Commission at New Delhi and Hafiz Saeed, the chief of the Lashkar-e-Tayiba.

The agency also learnt that after receiving the funds, Watali was remitting the same into the accounts of Hurriyat leaders. The separatists in turn used the money for their personal gains and also to fund stone pelters and terrorists, the agency also learnt.

"Hizb-ul-Mujahideen, the most active terror outfit in Kashmir, has been responsible for funding terrorist and secessionist activities in Jammu and Kashmir." "Headed by Syed Salahuddin, its self-styled commander based out of Rawalpindi in Pakistan, it funds terrorism on Indian soil through monies organised by a trust called JKART (Jammu and Kashmir Affectees Relief Trust) in alleged connivance with the ISI and other Pakistan-based entities," the ED said in a statement.

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    It said the probe found that "terror funds" were being sent to India through hawala - illegal way of routing money by skirting banking channels, barter trade and human carriers. "The funds are illegally distributed to the next of kin of Hizbul Mujahideen terrorists, active and dead," it said. The US government had in August, 2017 designated Hizbul Mujahideen as 'foreign terrorist organisation'. Besides heading Hizbul Mujahideen, Salahuddin is the chairman of the United Jehad Council (UJC), a conglomerate of terrorist outfits operating in the Kashmir Valley.

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