In a major breakthrough, the Counter Intelligence Kashmir (CIK) has exposed a deep-rooted terror funding network, conducting swift and precise raids at a business unit in Lajpat Nagar, New Delhi. The operation targeted a sophisticated cross-border funding syndicate linked to the proscribed terror outfit Lashkar-e-Taiba (LeT).
According to a statement issued to the Kashmir News Observer (KNO), the raids were conducted under FIR No. 02/2024, registered at Police Station CIK Srinagar. The searches were authorized by a Special Judge under the NIA Act in Srinagar and form part of a broader investigation under UAPA Sections 13, 38, 39, 40 read with 120-B IPC.
The case has uncovered a chilling conspiracy allegedly masterminded by LeT handlers and commanders across the LoC, working in collaboration with Pakistani nationals based in Gulf countries and other foreign territories. They are accused of funnelling terror funds into Kashmir through a courier network masked as pilgrims, businessmen, and expatriates.
One of the accused, Mohammad Ayoub Bhat of Budgam, operated a textile business titled Shalimar Textiles in Lajpat Nagar. Investigators allege he posed as a legitimate trader while functioning as a key financial conduit for LeT’s terror operations in the Valley. He was reportedly aided by Mohammad Rafiq Shah of SDA Colony Bemina — both are said to have operated at the core of this covert financial ring.
Digital evidence seized includes encrypted chats, suspicious communications with Pakistani handlers, and foreign remittances routed via underground hawala channels. Authorities say these materials are undergoing forensic analysis and are expected to expose a larger, entrenched web of terror financing.
Based on confessions and technical leads, the CIK and Delhi Police jointly searched several premises, recovering crucial documents and electronic data. Interrogation of the arrested individuals has already begun and is unraveling details of an international terror financing network involving Gulf-based operatives, foreign handlers, and local Over Ground Workers (OGWs).
Authorities believe the network was fueling unrest and violence in Jammu & Kashmir through a covert cash pipeline — an investigation that may soon widen further.