J&K Terror Funding: Letter heads of terrorist organisations found

National Investigation Agency, terror funding,Yasin Malik, Shabbir Shah, Mirwaiz Umar Farooq, Mohammad Ashraf Khan, Masarat Alam,  Zaffar Akbar Bhat, Naseem Geelani,Sayeed Ali Shah Geelani, CRPF, Jammu, Kashmir

On 26 February, the National Investigation Agency (NIA) carried out searches at 7 locations in Srinagar in connection with the investigation of J&K Terror Funding case.

These included premises belonging to top separatist leaders namely Yasin Malik, Chairman JKLF, Shabbir Shah, President JKDFP, Mirwaiz Umar Farooq, Chairman Awami Action Committee, Mohammad Ashraf Khan Chairman Tehreek-e-Hurriyat, Masarat Alam, General Secretary APHC, Zaffar Akbar Bhat, Chairman JKSM and Naseem Geelani, son of Sayeed Ali Shah Geelani. NIA teams were accompanied by CRPF and Jammu & Kashmir Police personnel.

During the searches, NIA teams recovered incriminating documents including property papers, financial transactions receipts and bank account details. Electronic devices including laptops, e-tablets, mobile phones, pen drives, communication system and DVRs were also seized during the searches.

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During the searches, letter heads of different terrorist organisations, as well as documents relating to recommendations for the visa for admission in Pakistan Educational Institutions, were found. A high tech internet communication set up was also recovered from the residence of Mirwaiz Umar Farooq.

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