h1

Front charity JKART funds Hizbul Mujahideen

August 21, 2013

The Jammu & Kashmir Affectees Relief Trust is helping to finance the terrorist organization Hizbul Mujahideen through the traditional Islamic money transfer system of hawala and through cash couriers.

Indian officials are investigating; Rediff has the story (h/t to @creepingsharia for sending in related news):

…The National Investigation Agency is investigating ten cases related to funding of terrorist groups. They have found that in all Rs 600 crore has been pumped in for terror operations since the last two years through donations and relief funds. The organisation which has topped this list is the Jammu and Kashmir Affectees Relief Fund Trust.

NIA officials told rediff.com that during investigations they found the organisation alone had pumped in Rs 95 crore [approx. 16 million USD]. The money was being collected under the pretext of relief work in the valley. The NIA has learnt that the group is headed by two Pakistani nationals Mahboob Haq and Masroor Dar, who subscribe to the Hizbul Mujahideen.

The NIA says the group has been working in the valley since the past 10 years and has collected huge sums of money which has been diverted to Pakistan based militant groups.

The money is either handed over in person to terrorists who infiltrate into the valley or is transferred through a hawala channel. Apart from providing finances, the JKART has also helped terrorists infiltrate into India. In the past 10 years they have helped over 1,000 terrorists to come into the valley.

An intercepted conversation between Dar and Syed Salahuddin blew the lid off the JKART’s activities. The NIA also took into custody an operative by the name of Shafi Shah, a resident of Bandipore in Kashmir. During interrogation the NIA learnt about its funding and other organisations that helped fund the operations…

2 comments

  1. […] Mujahideen’s growing revenue sources in India, which include counterfeiting, donations from front charities, hawala, and illicit trade in animal hides.  Now we have some indication of how the money raised […]


  2. […] to El Grillo for sending in related news, which seems to be an update to reporting originally conducted by rediff.com last year when the amount of money in question was somewhat […]



Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: