NIA probe links Pak terror groups to funds raised by Kashmiri separatists

In INTERNAL SECURITY

A National Investigation Agency (NIA) probe has found that top leaders of the All Parties Hurriyat Conference (APHC), the umbrella group of separatists in the Kashmir valley, raised funds through Pakistan-based terror groups, from trading across the Line of Control (LoC), and shell companies as well as hawala channels, two officials familiar with the findings said.

Proceeds from the import and export of Kashmir handloom goods were also used to fund terror and secessionist activities in the Valley in which the NIA has found the involvement of Hurriyat leaders, including Syed Ali Shah Geelani, Shabir Shah, Yasin Malik, Asiya Andrabi and Masarat Alam, among others, the two officials said. Some of the meetings on the fund raising efforts took place at the Pakistan high commission, the officials added. Read More

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