The NIA has alleged that its probe into terror financing from Pakistan in Jammu & Kashmir has revealed that hardline separatist leaders, including Hurriyat chairman Syed Ali Shah Geelani, received funds from abroad and utilised them for personal gains — from amassing properties to paying for foreign education of their kin.
The revelations came to the fore after the agency interrogated several top leaders of Hurriyat Conference and other separatist outfits and claimed that they had confessed to receiving funds from Pakistan to fuel separatist sentiments among the people of Kashmir Valley.
The National Investigation Agency (NIA) said the firebrand leader of Duktaran-e-Milat, Asiya Andrabi, was grilled by it about the educational expenses of her son in Malaysia incurred by Zahoor Watali, who was arrested in a terror funding case, said in a statement issued here on Sunday.
"During interrogation, Andrabi admitted that she had been collecting funds and donations from foreign sources and Duktaran-e-Milat had been organising protests by Muslim women in the valley," the agency said.
The NIA has already approached the relevant authorities for providing evidence relating to certain bank accounts used by Andrabi's son Mohammad bin Qasim while he was studying in the Malaysian university, it said.
Another hardline separatist leader, Shabbir Shah, had to face some tough time when he was confronted about his businesses, including a hotel in Pahalgam which is allegedly funded through foreign funds received by him from Pakistan, the statement said.
"During the custodial interrogation, Shabir Shah was confronted with evidence relating to transfer of money by Pakistan-based agents and representatives of APHC (All Parties Hurriyat Conference) factions to parties affiliated to Hurriyat in J&K. He was also confronted about his investments in various hotels and businesses in Pahalgam, properties in Jammu, Srinagar and Anantnag," the NIA said.
The NIA had registered a case in May, 2017 against terrorists belonging to Jamat ud Dawah, Duktaran-e-Millat, Lashkar-e-Tayyaba, Hizb-ul-Mujahideen and other separatist leaders in the state for raising, receiving and collecting funds to fuel separatist and terrorist activities and entering into a larger conspiracy for causing disruption in Kashmir Valley and for waging war against India.
The NIA has so far charge-sheeted 13 accused, including leader of Jamat-ud Dawah Hafiz Mohammad Sayeed, head of proscribed terror outfit Hizb-ul-Mujahideen Syed Salahuddin, seven separatist leaders, two hawala conduits and some stone-pelters.
Watali is one of the main hawala conduits who used to generate and receive funds from Pakistan, ISI, UAE and had floated various shell companies to disguise foreign remittances for further transfer to separatist leaders and stone pelters in the valley, it said.
The agency said these funds were used to fuel unrest in the Kashmir valley and organise violent agitations and anti-India activities which resulted in large scale violence leading to numerous injuries and deaths of civilians and security forces.
Evidence relating to funding of these separatist elements through Pakistan and UAE-based businessman, ISI, High Commission of Pakistan in Delhi has been collected and presented to the NIA Special Court in the charge sheets, it said.
The agency has arrested Yasin Malik, leader of proscribed terror outfit JKLF, Asiya Andrabi leader of proscribed organisation Duktaran-e-Milat, separatist leader Shabir Shah of JKDFP and Masarat Alam of Muslim League.
Malik told the agency that he was instrumental in bringing together the factions of Hurriyat Conference and formed the Joint Resistance Leadership (JRL) which spear headed the violent agitations in 2016 in Kashmir Valley by issuing "Protest Calendars" leading to economic shut down for over four months and also caused death and injuries to civilians and security forces during the violent protests.
