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The crackdown led to the arrest of two people: Mohammad Ayoub Bhat, a resident of Budgam who’s the proprietor of Shalimar Textiles, and Mohammad Rafiq Shah, who belongs to SDA Colony at Bemina in Srinagar. Each are alleged to be key gamers within the operation.
An FIR (No. 02/2024) was filed on the CIK Srinagar Police Station underneath a number of sections of the Illegal Actions (Prevention) Act (UAPA), together with Sections 13 (illegal actions), 38 (membership of a terrorist organisation), 39 (help to terrorist organisation) and 40 (elevating funds for terrorist organisation), in addition to Part 120-B of the Indian Penal Code for legal conspiracy. Search warrants have been issued by a Particular Choose underneath the NIA Act.
Hawala Route, International Handlers and Gulf Channels
Officers mentioned they seized proof indicating that funds have been being funneled from throughout the Line of Management (LoC), with handlers working from Pakistan and Gulf nations. These funds reportedly made their method into India allegedly by means of pilgrims, businessmen and expatriates, earlier than finally being despatched to Jammu and Kashmir-based militants.
In response to the investigators, Shalimar Textiles was used as a canopy by Bhat to masks the monetary flows. The enterprise, they allege, was embedded in a wider terror finance equipment. Investigators additionally claimed to have recognized Shah as Bhat’s affiliate within the financing community.
Digital Proof and Encrypted Communications
Sources concerned within the probe revealed the restoration of considerable digital proof. This contains encrypted chats with alleged terror associates, international remittance data routed by means of hawala networks and communications with Pakistani handlers.
Officers say a number of digital units and paperwork have been seized and can bear detailed forensic evaluation.
Supported by technical leads and alleged confessions, the CIK operation prompted a number of raids, together with these within the nationwide capital.
The Delhi Police joined within the searches, which officers declare yielded vital digital and documentary proof.
Wider Community Below Scrutiny
The arrests are a part of a broader effort to dismantle a global terror financing chain, which officers say, contains hyperlinks to Gulf-based sympathisers, over floor employees (OGWs) in Kashmir and Pakistani handlers. The funding reportedly handed by means of couriers earlier than reaching militants working in Jammu & Kashmir.
Interrogations are at present underway, and investigators say the proof will assist determine extra nodes within the community.
‘No Extra Secure Havens’
Safety officers emphasised that the crackdown is a component of a bigger nationwide effort to cripple the monetary arms of terrorism. “Terror networks is not going to be allowed to flourish in Srinagar or Delhi,” they mentioned, highlighting the operation’s significance in India’s broader counter-terror technique.
The investigation is ongoing. Authorities stress that they’re dedicated to dismantling not solely militant teams but in addition the monetary facilitators and channels that maintain them.
This operation marks a major milestone in India’s battle towards terror financing, doubtlessly setting the stage for additional crackdowns throughout the nation.
