J&K terror funding: No evidence, NIA set to close one of two probes

“No evidence of terror funding or financial aid to stone-pelters has been found in that case. All bank accounts that were brought under the scanner have been found to have had legitimate business transactions. That case is as good as closed,” a senior NIA officer said.

Written by Deeptiman Tiwary | New Delhi | Updated: June 29, 2017 5:13 pm

As the government moves against Kashmiri separatists with a string of cases on alleged terror-funding, a probe launched by the National Investigation Agency (NIA) last year on the same lines has failed to find any evidence and is “as good as closed”.

Last August, following street protests that rocked the Valley after the killing of Hizbul Mujahideen commander Burhan Wani, the NIA initiated a preliminary enquiry to probe funds stoking unrest in the Valley. It was suspected that these funds were coming from across the border and were being channelised to stone-pelters through suspect bank accounts linked to militants or separatists in the Valley.

A year down the line, the agency has found that all transactions through these bank accounts were legitimate and not connected in any way to terror funding. “No evidence of terror funding or financial aid to stone-pelters has been found in that case. All bank accounts that were brought under the scanner have been found to have had legitimate business transactions. That case is as good as closed,” a senior NIA officer said. The officer, however, said that the latest case of alleged terror funding of Hurriyat leaders, registered by the agency recently, is “going strong” and may result in some arrests soon.

In last year’s case, the NIA probed transactions amounting to approximately Rs 38 crore from 17 accounts in four banks of south Kashmir for links to militants or separatist groups. Over the year, NIA investigators tallied dates of withdrawal of money from these accounts with incidents of stone-pelting or road blockades in the Valley and conducted inquiries with holders of the suspect accounts, their relatives and bank officials to probe the source of funds. Nothing suspicious, sources said, has been found till date.

The probe was based on an input provided by the Army that some bank accounts had suspicious transactions and withdrawals that coincided with incidents of stone-pelting in the Valley. A majority of these accounts were held by small businessmen in areas such as Kupwara and Pulwama in south Kashmir. In one case, sources said, the agency had found an account to be in the name of a plumber from Pulwama. This account received Rs 18 lakh over a period of three months, and was closed within four months after the entire amount was withdrawn in various instalments. However, the transactions have not been found to be linked to stone-pelting.

“That is why the PE (preliminary enquiry) was never converted to an FIR,” an NIA officer said. In May this year, the NIA began a similar PE naming Hurriyat leaders Syed Ali Shah Geelani, Nayeem Khan, Bitta Karate and Ghazi Baba, alleging that they received funds from Pakistan through Lashkar-e-Toiba chief Hafiz Saeed. This PE was later converted into an FIR which alleges that Hurriyat leaders — without anyone being named specifically — received funds from Pakistan to fund unrest in the Valley.

The FIR mentions Hafiz Saeed apart from Hizbul Mujahideen and Dukhtaran-e-Millat. The agency has already questioned several separatists in connection with the case and claims to have recovered material against them in raids across the country.

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  1. J
    Jai bharat
    Jul 1, 2017 at 4:06 pm
    I.E. is indulging in biased reporting.
    Reply
    1. K
      Kamal Pasha
      Jun 29, 2017 at 7:20 pm
      Atleast somebody realised to tell the truth. Truth always prevail.
      Reply
      1. G
        Gopal Das
        Jun 29, 2017 at 6:37 pm
        NIA could not establish foreign fund link to terror financing and stone pelting activity. This does not mean that there is no link. When there is smoke, there is incidence of fire. The stone pelters confessed that they are paid by separatists, in some channels. Otherwise why should they risk their lives.
        Reply
        1. D
          Danish
          Jul 1, 2017 at 1:59 pm
          Gopal Gi Sometime the world is not like what we think, we are confined to a some dimension where the instantaneous field of view is limited, apart from that we imagine the world on the bases of what we see, listen from a third part (mostly media). We do believe on whatever the news channels shows us and considered it always true, but sometime the reality is different. BROTHER we live in kashmir, we only know we are oppressors.......I am sure you have never been to Kashmir....if you ever had visited you must have a different image for kashmir and kashmiris. s: /watch?v 6Q1rd6jaIRY s: /watch?v _K7e2GLjmHI
          Reply
        2. G
          golvakar ka baap
          Jun 29, 2017 at 1:56 pm
          whole Kashmir spits on you India. you have always created fake charges against kashmiris. you have always diverted attention of your heinous crimes by false accusations. on you. we spit on you . you killed more than one lakh kashmiris and are torturing us daily with help of your gunds army. these army men are rascals, s who are sadak chaap goondas. they are filthy. but some of them are good. but all of indias politicians and pro indian kashmiri boot lickers ar filthy swinesss.
          Reply
          1. S
            sri
            Jun 29, 2017 at 1:28 pm
            All fake news . The NIA has just yesterday taken the treacherous Hurriyat leaders to Delhi for further investigation. So where is the question of no evidence ??? Tiwari seems to have a particular agenda in making such fake and blatently false reportage. and IE has sold its sould to publish such trash.
            Reply
            1. W
              Waqar
              Jun 29, 2017 at 2:50 pm
              It said one of the two investigations is as good as closed.
              Reply
            2. D
              Damodar Biswal
              Jun 29, 2017 at 12:52 pm
              The writer is a strong separatist sympathiser.NIA has called some businessmen n people connected with the separatists to Delhi for questioning n they r at Delhi now.How did this important news escaped ur notice?Is it intentional?Stop supporting the separatists.Behave like an Indian.Not like a chinese.
              Reply
              1. T
                TIHAEwale
                Jun 29, 2017 at 10:48 am
                Feku56 -TadipaarAmit kaa ek aur jumlaa"khoda pahad Choohaa bhi naheen mila"
                Reply
                1. S
                  Shafted mohammed
                  Jun 29, 2017 at 10:33 am
                  The terror funding is coming from Pakistani embassy in New Delhi and that is why hurriyat leadership go there as swarm of bees . Just collect enough evidence and prosecute on an errorism charges and send a letter to ICC that any diplomat involved in terrorist activity would loose his diplomatic status and is punishable and hang Abdul basit before he leaves the country.
                  Reply
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