The Jammu and Kashmir Police Counter Intelligence Kashmir (CIK) unit along with Kashmiri traders has exposed a dreadful conspiracy of terrorist funding in Kashmir by terrorists. Two people have been arrested from Budgam and Srinagar, while there is a possibility of more arrests due to continuation of investigation.
An official said that the CIK has caused a deep injury to the financial structure of terrorism and carried out a rampage and surgical raids in a commercial unit called ‘Shalimar Textiles’ in Lajpat Nagar, New Delhi. The objective of this raid is to busted the terrorist funding syndicate across a sophisticated border.
Jammu and Kashmir Police gave information in the case
The statement issued by the Jammu and Kashmir Police said, “These raids conducted under FIR No. 02/2024 lodged at Police Station Cik Srinagar were supported by legal approval through a search warrant issued by Special Judge appointed under the NIA Act in Srinagar and was part of a comprehensive investigation under IPC section 120-B with Section 13, 38, 39, 40 of the UAPA. The organization exposes a dreadful conspiracy by the bosses and commanders of the organization. ”
The official said, “Lashkar-e-Taiba (Let) from across the Line of Control (LOC), along with Pakistani citizens settled in Gulf countries and other countries, is delivering money of terror in the middle of Kashmir through courier networks in disguise as pilgrims, traders and migrants.”
Business in Delhi, but the funding of terrorists in Kashmir Valley
In a shocking revelations, it has been revealed that Mohammad Ayub Bhat, a resident of Budgam, who used to run a business establishment called ‘Shalimar Textiles’ in Lajpat Nagar, pretending to be a valid merchant and was working as a major financial medium for Lashkar terrorist activities in the valley. SDA Colony Beminina, Srinagar resident Mohammad Rafiq Shah, was working closely with him, both were at the center of this secret financial campaign.
Jammu and Kashmir Cik Many evidence related to foreign currency and terrorists
Explosive digital evidence including suspected communication with Pakistani masters, foreign funds sent through underground hawala network and encrypted chats with people associated with terrorist organizations have been seized. The official said that forensic analysis of recovered equipment and documents is being done and it is expected that they will expose a big, deeply paved funding trap.
Based on the confession and technical clues, the CIK teams along with the Delhi Police teams searched the premises in Lajpat Nagar and recovered important documents and electronic evidence, which is expected to get the force of the next phase of this high-profile investigation.
Arrested people are currently interrogated- officials
The official said, “Initial inquiry from those arrested has begun, which includes the layers of an international terrorism financing gang, including foreign masters, supporters from Gulf countries and local over ground workers (OGWs); All these are connected through a secret cash pipeline, which aims to spread disturbance and bloodshed in Jammu and Kashmir.”
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