Excelsior Correspondent
SRINAGAR, Aug 7: The National Investigation Agency (NIA) court in Srinagar today framed charges in a high-profile terror funding case.
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A statement issued here by the CIK said that the charges were framed against two accused- Shabir Ahmad Bhat of Kakapora in Pulwama district and Javaid Ahmad Yatoo of Pampore in Pulwama district while criminal proceedings have also been initiated against absconding Pakistan based LeT handler Sumama alias Babar alias Ilyas, who is also an accused in the case.
“The investigation was conducted by Counter Intelligence Kashmir (CIK). The case pertains to a criminal conspiracy by handlers and commanders of the proscribed terrorist outfit Lashkar-e-Toiba (LeT) from across the Line of Control (LoC), who, in close coordination with Pakistani nationals based in Gulf countries and other foreign territories, have been channeling terror funds into Jammu and Kashmir,” it read.
It added these funds were being routed through a well-organized network using couriers camouflaged as pilgrims, expatriates, and businessmen, thereby camouflaging illicit financial flows under the guise of religious and commercial travel.
“During the course of investigation, it was established that Shabir Ahmad Bhat was in constant touch and secure communication with the Pakistan-based LeT handler Sumama, using encrypted messaging applications. While in Saudi Arabia to perform Umrah, Shabir, on the instructions of the handler, received large sums of Saudi Riyals from known LeT conduits in Madina. Additionally, he coordinated with other Kashmiri residents who had travelled for Umrah, instructing them to collect money from specific individuals whose identities and locations were shared by him,” it read.
The statement read upon returning to Kashmir, these couriers handed over the funds to Shabir Ahmad Bhat, who then converted the foreign currency into Indian rupees and further distributed the funds among active terrorists and their families, as per directions from the LeT handler.
“The investigation also revealed the pivotal role of another accused Javaid Ahmad Yatoo in facilitating and establishing contact between Shabir Ahmad Bhat and the LeT handler in Pakistan. His involvement was instrumental in enabling the functioning of this trans-national funding module,” it added.
The statement added the framing of charges in this case marks an important milestone in the sustained efforts of CIK to identify, expose and dismantle terror funding networks operating under the radar.
It read that two more persons- Mohammad Ayoub Bhat of Budgam and Mohammad Rafiq Shah of Srinagar have also been recently arrested in the case.
“The investigation led to the seizure of electronic devices, bank statements, transaction logs, and other documents which expose a deeply embedded and covert hawala infrastructure used to fund terrorism,” it added.
The statement said these recoveries have further corroborated the existence of a well-structured, underground financial network sustaining terrorism in the region. “Arrests of additional co-conspirators are likely as the investigation continues to unfold,” it added.
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