Srinagar, August 06: In a major success and high-day operation, the counter intelligence of Jammu and Kashmir Police Kashmir (CIK) unit hit the financial underbeli of terrorism deeply, conducted Swift and surgical raids in a commercial unit, titled ‘Shalimar Textile’ Lajpat Nagar, New Delhi, New Delhi, New Delhi, New Delhi,
Raids conducted under FIR number 02/2024 registered at Police Station Cik Srinagar, were supported by legal approval through search warrants issued by the Hon’ble Special Judge nominated under the NIA Act in Srinagar, and UAPA are part of a comprehensive investigation under Section 13, 38, 39, 40 R/W 120-B IPC.
The case exposes a chilling conspiracy, which is orchestrated by the commanders of the operators and the accused Terror Outfit Lashkar-e-Taiba (Late), from LoC, which is in collaboration with Pakistani citizens and in other foreign areas, which are exposed as a network through a network through a network.
In a surprising revelation, it came to light that Mohammad Ayub Bhat, a resident of Budgam, who operated a business establishment called ‘Shalimar Textiles’ in Lajpat Nagar, was vocal as a legitimate businessman, while Lats was acting as an important financial drain for terror activities in the valley. He was accompanied by Mohammad Rafiq Shah, a resident of SDA Colony Bemina, Srinagar, both were in the nerve center of this secret financial operation.
Explosive digital evidence, including suspected communication with Pakistani handler, foreign remittances through underground hawala network, and encrypted chats with terrorist colleagues have been confiscated. The recovered equipment and documents are being forensically analyzed and are expected to blow the lid from a large, deep funding funding web.
Acting on Confession and Technical Lead, CIK teams along with Delhi Police teams discovered the campus in Lajpat Nagar, recovering important documentaries and electronic evidence, which is expected to fuel the next stage of this high-profile investigation.
Initial inquiry of the arrested persons has already begun, peeling the layers of an international terrorist financing ring, incorporating foreign-based handlers, bay-based sympathetic and local over ground workers (OGWS); The statement said that all are connected through a secret cash pipeline, aimed at disturbance and bloodshed in Jammu and Kashmir.