During the NIA interrogation on Jammu and Kashmir terror funding case, Masarat Alam, the so-called poster boy of stone pelters and violent agitations in Kashmir has revealed that Pakistan based agents route the funds through hawala operators which were transferred to separatist leaders including Syed Shah Gilani Chairman APHC(G).
The NIA had earlier alleged that its probe into terror financing in Jammu and Kashmir has revealed that hardline separatist leaders received funds from abroad and utilised them for personal gains—from amassing properties to paying for foreign education of their kin.
The agency has interrogated several top leaders of Hurriyat Conference and other organisations and claimed that they had confessed to receiving funds from Pakistan to fuel separatist sentiments among the people of Kashmir Valley.
In a statement issued Sunday, 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.
“During interrogation, Asiya 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,” it claimed.
The NIA has already approached the relevant authorities for providing evidence relating to certain bank accounts used by Asiya Andrabi’s son Mohammad bin Qasim while he was in the 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 and 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 Jammat ud Dawah, Duktaran-e-Millat, Lashkar-e-Taiba, 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.