Mumbai 'NGOs' under scanner for routing terror funds

By terrorism watch -

Two non-government organisations (NGOs) and three hawala operators have come under the scanner for allegedly being involved in terror funding in the restive state.


Updated: Jun 19, 2019, 05:20 AM IST
While funding for the cause of separatists in Jammu and Kashmir has traditionally come from outside the country, highly placed sources in intelligence agencies say that money has been flowing from Mumbai too. Two non-government organisations (NGOs) and three hawala operators have come under the scanner for allegedly being involved in terror funding in the restive state.
Agencies have learnt that these NGOs have been collecting donations in and around Mumbai, under the guise of zakat (charity proscribed in Islam) and medical expenses of the underprivileged. This money is then funnelled to separatist leaders and other anti-social elements in Kashmir, through hawala, to create unrest, violence and generate anti-government propaganda.
Three hawala agents, operating under shell companies, are being investigated for anti-national activities. These shell companies also received 'charitable donations' from Pakistan, Dubai and Malaysia. The hawala operators are suspected to use the rail route to move funds from Mumbai to Jammu, and from there by road to Kashmir. An investigation is underway and a report will soon be sent to the Ministry of Home Affairs.

Money Trail

Two NGOs have allegedly been collecting donations under the guise of zakat and medical needs of the underprivileged. Three hawala operators are suspected of funnelling it to separatist leaders in Jammu and Kashmir.

 Source: https://www.dnaindia.com/mumbai/report-mumbai-ngos-under-scanner-for-routing-terror-funds-2762472

Comments

Post a Comment

Popular posts from this blog

How a cyber attack hampered Hong Kong protesters

By Explorer -
Image
Massive public protests taking place in Hong Kong over the past week are aimed at a new extradition law, known as the Fugitive Offenders Ordinance , that would see accused criminals extradited to mainland China to face prosecution. Hongkongers feel the law could be used to legalise the kidnapping of people who express views, and act in ways, that are not popular with the Chinese government . The same law could also be used to extradite tourists and visitors to China who are arrested on suspicion of having committed these crimes. Protesters want the bill scrapped. For now, debate of the legislation has been postponed . Organisers say one million people turned out for the protests, while police estimate the number was around 240,000. Either way, it was a significant number of Hong Kong’s 7.5 million population. Commentators on Twitter remarked on how well organised the protesters were. So, how did they do it? Protesters across the world are using n
Read more

‘Not Hospital, Al-Shifa is Hamas Hideout & HQ in Gaza’: Israel Releases ‘Terrorists’ Confessions’ | Exclusive

By Explorer -
 According to a video of interrogation of "Hamas terrorists" released by Israel Security Agency Shin Bet, accessed exclusively by News18, "The Shifa hospital has been made with many considerations as Hamas knew that medical places won’t be attacked by the enemy. Equipment, explosives and other material has been kept there." Hamas is using hospitals in Gaza as covers and have turned them into ammunition depots, according to a video of interrogation of “Hamas terrorists" released by  Israel Security Agency  Shin Bet, accessed exclusively by News18. ALSO READ | Israel-Hamas War LIVE Updates  HERE The Israeli military has claimed that those featuring in the video released on Saturday are Hamas terrorists, who participated in the  October 7 attack  on Israel. “Most of the tunnels are hidden in hospitals. There are multiple underground levels. Al-Shifa Hospital is not small, it is a big place that can be used to hide things," a man is seen saying. “The Al-Shifa
Read more

Islam Has Massacred Over 669+ Million Non-Muslims Since 622AD

By Explorer -
Image
In fact, no ideology has been as genocidal as Islam… Islam has killed more than 5 times the number of people killed by communism. In the total numbers we have updated over 80 million Christians killed by Muslims in 500 years in the Balkan states, Hungary, Ukraine, Russia. Then we have India. The official estimate number of Muslim slaughters of Hindus is 80 million. However, Muslim historian Firistha (b. 1570) wrote (in either Tarikh-i Firishta or  the Gulshan-i Ibrahim) that Muslims slaughtered over 400 million Hindus up to the peak of Islamic rule of India, bringing the Hindu population down from 600 mil to 200 million at the time. With these new additions the Muslim genocide of non-Muslims since the birth of Mohammed would be  over 669 million murders. Islam: The Religion of Genocide Perspective:   Think the Spanish inquisition was bad? More people are killed by Islamists each year than in all 350 years of the Spanish Inquisition* combined. The Spanish inquisition ( Tribunal del Sant
Read more