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Separatists, HM, LeT activists benefit from hawala operations
12/8/2011 10:31:11 PM
EARLY TIMES REPORT
JAMMU, Dec 8:Pakistani agencies, including Jammu and Kashmir Affects Relief Trust (JKART), have raised a corpus fund to the tune of Rs 100 crores which is meant to be distributed among the Kashmiri separatists, militant outfits and to the kin of those killed by security forces.
Intelligence inputs have revealed that the JKART has its headquarters in Rawalpindi and branch offices in Islamabad and Muzaffarabad.
The flow of money from the Trust to the operatives in India is done through hawala transactions.
Activists of top terrorist outfits, including Hizbul Mujahideen and Lashkar -i-Toiba, besides Kashmiri separatists share the hawala money.
Earlier the hawala money was being transferred to Jammu and Kashmir and to Delhi but now other states have been covered which has given boost to the rebel activities in these states.
The intelligence agency reports have also revealed that once money reaches Delhi it is distributed through conduits to various areas in the Union capital and later to Jammu and Kashmir and several Indian stats, including UP, Bihar, Jharkhand and Chhattisgarh.
These reports said that Hizbul Mujahideen has been receiving a lion's share because of Pakistan based Hizb-e-Islami's liber al funding.
As far as Lashkar-i-Toiba is concerned bulk of the money that its activists receive in Pakistan and in Jammu and Kashmir comes from the Gulf countries.
According to these reports, of late part of the hawala money is being received by the activists of Indian Mujahideen who have carried out series of grenade, bomb and gun attacks in different parts of India.
Reports said that the Union Home Ministry was evolving a foolproof mechanism for preventing the hawala money from reaching pockets of militants and the Kashmiri separatists.
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