India: Terror funding case: ED looks at role of Pakistan High Commission in disbursing funds - PressFrom - United Kingdom

IndiaTerror funding case: ED looks at role of Pakistan High Commission in disbursing funds

09:20  13 march  2019
09:20  13 march  2019 Source:

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Donations were once the largest source of terrorist funding , coming mostly from charities and wealthy individuals. For years, individuals and charities based in Saudi Arabia were the most important source of funds for al-Qaeda, according to a 2002 CFR Task Force Report.

The Higher Education Commission (HEC), is an independent, autonomous, and statutory institution of primary funding , overseeing, regulating, and accrediting the higher education institutions in Pakistan . Preceded by the University Grants Commission (UGC)

Terror funding case: ED looks at role of Pakistan High Commission in disbursing funds © Getty Days after the Enforcement Directorate (ED) attached a Gurgaon property worth over Rs 1 crore belonging to Kashmiri businessman Zahoor Ahmad Shah Watali in connection with its money laundering probe into allegations of terror funding through Hurriyat leaders, the agency is likely to attach more properties worth Rs 6 crore in the days to come.

The agency, in its probe, has found that Kashmiri separatists have allegedly received at least Rs 7 crore from across the border to fund unrest in India. Identifying the money as proceeds of crime, the ED has alleged that the funds were disbursed by conduits and the Pakistan High Commission in India. The agency has claimed this was substantiated through a document seized during searches at the residence of Ghulam Mohammad Bhatt, who worked as the cashier-cum-accountant with Watali.

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Terror funding case : Kashmiri separatist leader Shabir Shah sent to 14-day judicial custody. Watali, who was arrested by the National Investigation Agency (NIA) on charges of receiving funds from Pakistan to sponsor terror activities and stone-pelting in Kashmir, is at present lodged in Tihar jail.

Pakistani authorities helped fund the militia and equip it with military hardware during the mid-1990s when the Taliban was merely one of several competing factions in Afghanistan’s civil war. In two separate incidents officials of the Pakistani High Commission in Dhaka, were alleged to be

The Pakistan High Commission could not be reached for comment despite attempts by The Indian Express.

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An SMS sent to a number identified by a High Commission official as that of the spokesperson did not elicit any response.

The ED case is based on a chargesheet filed by the NIA as part of its probe against Lashkar-e-Taiba (LeT) chief Hafiz Saeed and Hizbul Mujahideen (HM) chief Syed Salahuddin, who, the agency has alleged, have been funding unrest in Kashmir through Hurriyat Conference leaders.

NIA had on Tuesday called Mirwaiz Umar Farooq for questioning in Delhi, but he did not appear citing a “security risk”.

The Indian Express had on March 9 reported that the ED had identified Watali’s properties and would soon attach them.

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Pakistan receives foreign aid from several countries and international organizations. Since the start of the War in Afghanistan, the majority of the aid comes from the United States via the Coalition Support

/ Terror funding case against Hurriyat brass solid, feels NIA. TOI has learnt that NIA has got one of the arrested persons, a close aide of a top Hurriyat leader, as well as four others to record statements before a magistrate disclosing the role of Hurriyat leaders in passing on terror funds received from

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(Proivded by The Times of India)

“The document shows that Zahoor Ahmad Shah Watali was receiving money from Hafiz Saeed, from the ISI, from the Pakistan High Commission at New Delhi and also from a source based in Dubai. Watali was remitting the same to Hurriyat leaders, separatists and stone-pelters of Jammu & Kashmir,” the ED claimed in a statement.

It also said the document has been maintained in regular course of Watali’s business and is signed by him. “This document clearly shows that Hurriyat leaders were receiving funds from Pakistan through the officials of Pakistan High Commission and through Watali. The signature of Watali has also been verified and as per the expert report, his signature on the questioned document matches with his specimen handwriting as well as his admitted handwriting,” the ED statement said.

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Khalid Mohammed had provided funding to his nephew Ramzi Yousef[43][44] for the World The day after this report was published, the head of Pakistan 's Inter-Services Intelligence, Gen. According to the Royal families lawyer "In looking at all the evidence the families brought together, I have not seen

ISLAMABAD, Nov 5: The Higher Education Commission (HEC) has shelved all its future Public sector universities had already started complaining scarcity of funds to spend on their ongoing and future, Scholars are future of Pakistan and after looking at this it is clear that the future is no more.

Watali, along with other nine accused initially arrested by NIA in the case, is currently in Tihar Jail.

“Accused Zahoor Ahmad Shah Watali has been found to be involved in fund raising and as a financial conduit for Hurriyat leaders. NIA investigation also revealed that the All Party Hurriyat Conference (APHC) and other secessionists instigate the general public, especially the youth, to observe strikes and issue directives to the masses to hold anti-India protests, demonstrations and processions through press releases, newspapers and social media. The secessionists instigate the masses to resort to violence, especially stone-pelting on the security forces at encounter sites and also after the Friday prayers. This is done willfully to create such circumstances which will arouse disaffection among the people of Jammu & Kashmir towards the Government of India,” the ED alleged.

The NIA in February 2018 had filed a chargesheet in the case against 12 people, including Hafiz Saeed and Syed Salahuddin, both of whom are in Pakistan.

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The Election Commission of Pakistan (Urdu: الیکشن کمیشن پاکستان‎), is an independent, autonomous, permanent and constitutionally established federal body responsible for organizing and

The violence in Afghanistan and Pakistan is partly bankrolled by wealthy, conservative donors across the Arabian Sea whose governments do little to stop The two congressmen asked for a full report on activities within Qatar from individuals, charities and organizations that fund Hamas, ISIS, Al-Qaeda

The agency had registered a case on May 30 last year against separatist leaders, including unidentified members of the Hurriyat Conference, who have been acting in connivance with active militants of proscribed terrorist organisations Hizbul Mujahideen, Dukhtaran-e-Millat, Lashkar-e-Taiba and other outfits and gangs, officials said.

The case was registered for allegedly raising, receiving and collecting funds through various illegal means, including hawala, for funding separatist and terrorist activities in Jammu and Kashmir, and for causing disruption in the Valley by way of pelting stones on the security forces, burning schools, damaging public property and waging war against India, the probe agency had said in the FIR.

The FIR had also named organisations such as the two factions of the Hurriyat — led by Syed Ali Shah Geelani and Mirwaiz Umar Farooq — and the Hizbul Mujahideen and the Dukhtaran-e-Millat, an all-women outfit.

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