After the terrorist attack on April 22 in Pahalgam town of Anantnag district of Jammu and Kashmir, the investigating agencies have now made a big disclosure on Lashkar-e-Taiba (TRF), the terrorist organization of Lashkar-e-Taiba (TRF). Investigation agencies have discovered that TRF, a proxy terrorist organization of Lashkar-e-Taiba (Let), was getting terror funding from abroad. At the same time, it has also been revealed in the investigation that the wires of this terror funding are connected with many countries of Pakistan, Gulf and Malaysia.

Investigation of investigating agencies has revealed that Yasir, a resident of Malaysia, was sending money to the Hayat The Resistance Front (TRF). It was only through it that about 9 lakh rupees were sent to the organization.

Nia The evidence found in the investigation revealed

The National Investigation Agency (NIA) has received information about 463 phone calls in the investigation. All these calls are related to those who support anti -India activities and terrorist organizations. Apart from this, mobile data, social media chats, bank transactions and call records have shown that the link to this funding is also associated with Lashkar’s most wanted terrorist Sajid Mir.

Nia Many evidence in the raid of the raid

Last month, the National Investigation Agency (NIA) raided Srinagar and Handwara, the capital of Jammu and Kashmir. During that time too, information about many important documents and bank accounts related to Terror Funding was received. The case was earlier with the Jammu and Kashmir Police, which was taken up by the National Investigation Agency in May 2025.

Pahalgam was involved in the attack Trf Ka Falcon Squad

The Special Hit Squad of The Resistance Front (TRF), called Falcon Squad, specializes in hit and run attack. This group was also behind the Pahalgam terror attack. After the attack, terrorists hide in the mountains. So that it becomes difficult to catch the security forces.

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Pakistan may once again be included in the gray list of Financial Action Task Force. The Finance Minister here is afraid of this. Finance Minister Mohammad Aurangzeb has given a big statement saying that the country can once again go into the gray list of FATF (Financial Action Task Force). He warned that about 15% of Pakistan’s population is doing financial transactions without any investigation, rules and regulations. It is believed that Pakistan can be punished again due to relations with terrorist organizations like Jaish-e-Mohammed.

Fatf’s eye on terrorist funding
Aurangzeb tried to connect the threat of FATF to the country’s weak economy, but the reality is that the matter is related to funding and money laundering to terrorist organizations. According to reports, funds are being transferred on a large scale without any regulation to provide funds to terrorists in Pakistan. This is the reason why FATF is keeping a close watch on it.

Pakistan has been in gray-list earlier also
FATF has earlier put Pakistan in a strict monitoring list (gray-list) on charges of helping terrorists. Terrorist groups like Jaish-e-Mohammed and Lashkar-e-Taiba run their funding networks using hawala, cash transactions and now digital networks. Reports say that the government of Pakistan has also created new avenues for fund transfer.

Digital finance is increasing difficulties
If Pakistan fails to control digital finance and non-registard transactions, then it can be put in the gray-list again. According to the report by The Pakistan Tribune, Aurangzeb has warned that FATF is scheduled if the regulatory system is not strengthened. He has demanded to take strict steps immediately.

Was out of gray list in 2022
Significantly, Pakistan was put in the gray list of FATF on charges of funding terrorists in 2018. In 2022, Pakistan came out of it with great difficulty in 2022 after monitoring and accepting the conditions for a long time. Now non-registard fintech platforms, crypto wallets and hidden digital transactions can again trap Pakistan in the same trap.