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India-Pakistan
NIA Attaches Kashmiri Businessman Watali's Properties In Terror Funding Case
2023-06-12
[OneIndia] The National Investigation Agency (NIA) on Monday attached properties of businessman Zahoor Ahmad Shah Watali
...arrested with Yasin Malik on the business of the Jammu Kashmir Liberation Front. JKLF is a Kashmiri nationalist organization founded in Birmingham, UK in 1977. Branches weren't actually established in Kashmir for another ten years. It has the usual demands for separation of J&K from secular India so it can become an independent Islamic rathole. It seems to have no interest in Pak Kashmir breaking away to join it. In 1994 Malik renounced violence after he was released from jail and from that point he and his organization pursued peaceful means to impose their will on the region...
in Jammu and Kashmir
...a disputed territory lying between India and Pakistain. After partition, the Paks grabbed half of it and call it Azad (Free) Kashmir. The remainder they refer to as "Indian Occupied Kashmir". They have fought four wars with India over it, the score currently 4-0 in New Delhi's favor. After 72 years of this nonsense, India cut the Gordian knot in 2019, removing the area's special status, breaking off Ladakh as a separate state, and allowing people from other areas to settle (or in the case of the Pandits, to resettle) there....
's Kupwara district in connection with a terror funding case, officials said.

They said a team of the NIA attached the immovable properties in the name of Watali at villages Baghatpora and Kachwari in Handwara area of the north Kashmir district.

The properties include land in the name of Watali, an accused in the terror funding case, the officials said. They said the properties were attached following an order by the Special NIA Court in New Delhi in May.

Watali was arrested by the NIA in 2017 under various sections of the stringent Unlawful Activities (Prevention) Act (UAPA).

A trial court had in May last year framed charges against Watali and others in a case related to alleged terrorism and secessionist activities in Jammu and Kashmir in 2017. Watali was moved out of jail in February last year and placed under house arrest on medical grounds.
Let us hope his condition is very painful indeed, but of such a nature that he can fully appreciate the unravelling of the portfolio he built for the growth of JKLF funds.
Related:
Zahoor Ahmad Shah Watali: 2022-05-11 Yasin Malik pleads guilty before Delhi court in case related to terrorism
Zahoor Ahmad Shah Watali: 2022-04-12 NIA court to frame formal charges against Yasin Malik in terror funding case on April 18
Related:
Kupwara district: 2023-05-22 NIA arrests JeM operative in terror conspiracy case in J&K
Kupwara district: 2023-05-05 Won't allow enemy to disturb peace in Kashmir: Army after foiling infiltration bid in Kupwara
Kupwara district: 2023-03-05 NIA attaches property of militant comdr killed in Pak
Link


India-Pakistan
Delhi High Court issues notice to Yasin Malik in NIA's death penalty plea
2023-05-31
[The Nation (Pak)] The Delhi High Court has issued a notice to Chairman Jammu and Kashmir
...a disputed territory lying between India and Pakistain. After partition, the Paks grabbed half of it and call it Azad (Free) Kashmir. The remainder they refer to as "Indian Occupied Kashmir". They have fought four wars with India over it, the score currently 4-0 in New Delhi's favor. After 72 years of this nonsense, India cut the Gordian knot in 2019, removing the area's special status, breaking off Ladakh as a separate state, and allowing people from other areas to settle (or in the case of the Pandits, to resettle) there....
Liberation Front, Muhammad Yasin Malik
...chairman of one of the two factions of Jammu Kashmir Liberation Front. JKLF is a Kashmiri nationalist organization founded in Birmingham, UK in 1977. Branches weren't actually established in Kashmir for another ten years. It has the usual demands for separation of J&K from secular India so it can become an independent Islamic rathole. It seems to have no interest in Pak Kashmir breaking away to join it. In 1994 Malik renounced violence after he was released from jail and from that point he and his organization pursued peaceful means to impose their will on the region...
, on the application of the notorious National Investigation Agency demanding that his life sentence be converted into a death penalty
.

The court has sought the appearance of Muhammad Yasin Malik on 9th August this year. The JKLF chairman is already facing a life sentence in New Delhi’s infamous Tihar jail.

Meanwhile,
...back at the shootout, Butch clutched at his shoulder. Ow! he exclaimed, with feeling......
pro-freedom leaders and organizations in their statements in Srinagar have cautioned that the Hindutva-inspired Bharatiya Janata Party regime is conspiring to hang Muhammad Yasin Malik to regain the losing popularity in elections next year.

Jammu and Kashmir Democratic Freedom Party and APHC leaders Khadim Hussain and Syed Sibte Shabbir Qummi said the National Investigation Agency filed the plea in the Delhi High Court for conversion of life sentence into death penalty for Yasin Malik at the behest of the Modi-led Indian regime.
Related:
Jammu Kashmir Liberation Front: 2022-07-15 Yasin Malik seeks physical appearance in court
Jammu Kashmir Liberation Front: 2022-05-26 Yasin Malik sentenced to life imprisonment in terror funding case
Jammu Kashmir Liberation Front: 2022-05-21 Pakistan condemns in 'strongest possible terms' Kashmiri leader Yasin Malik's conviction after 'sham trial'
Link


India-Pakistan
Yasin Malik seeks physical appearance in court
2022-07-15


Chief of banned JKLF Yasin Malik
...chairman of one of the two factions of Jammu Kashmir Liberation Front. JKLF is a Kashmiri nationalist organization founded in Birmingham, UK in 1977. Branches weren't actually established in Kashmir for another ten years. It has the usual demands for separation of J&K from secular India so it can become an independent Islamic rathole. It seems to have no interest in Pak Kashmir breaking away to join it. In 1994 Malik renounced violence after he was released from jail and from that point he and his organization pursued peaceful means to impose their will on the region...
on Wednesday requested a special court here for physical appearance in a case related to the kidnapping of former chief minister Mufti Mohammed Sayeed’s daughter Rubaiya, failing which he would sit on an indefinite hunger strike, officials said.

They said that Malik, who is undergoing a life sentence in a terror-funding case, appeared before the court through video conference.

Malik said he has written to the government for a physical appearance before the court.

He also informed the court that he has requested for cross examination of witnesses himself and said he would sit on hunger strike if his request was not accepted by the government.

The case pertains to the kidnapping of Rubaiya Sayeed on December 8, 1989. She was freed from captivity five days later on December 13 after the then V P Singh government, supported by the BJP at the Centre, released five Death Eaters from the Jammu and Kashmir
...a disputed territory lying between India and Pakistain. After partition, the Paks grabbed half of it and call it Azad (Free) Kashmir. The remainder they refer to as "Indian Occupied Kashmir". They have fought four wars with India over it, the score currently 4-0 in New Delhi's favor. After 72 years of this nonsense, India cut the Gordian knot in 2019, removing the area's special status, breaking off Ladakh as a separate state, and allowing people from other areas to settle (or in the case of the Pandits, to resettle) there....
Liberation Front (JKLF) in exchange.

The case had gone into virtual cold storage and was revived after Malik was picked up by the National Investigation Agency in 2019 on charges of terror funding.

In January last year, the CBI, with help from special public prosecutors Monika Kohli and S K Bhat, framed charges against 10 people, including Malik, in the Rubaiya kidnapping case that turned out to be a turning point in the Valley’s volatile history.
Related:
Yasin Malik: 2022-06-02 This dude straight threw down with a kangaroo for six minutes and it was everything you'd expect
Yasin Malik: 2022-05-26 Yasin Malik sentenced to life imprisonment in terror funding case
Yasin Malik: 2022-05-21 Pakistan condemns in 'strongest possible terms' Kashmiri leader Yasin Malik's conviction after 'sham trial'
Link


India-Pakistan
Yasin Malik sentenced to life imprisonment in terror funding case
2022-05-26
[OneIndia] A Delhi Court on Wednesday sentenced Kashmiri separatist leader Yasin Malik
...chairman of one of the two factions of Jammu Kashmir Liberation Front. JKLF is a Kashmiri nationalist organization founded in Birmingham, UK in 1977. Branches weren't actually established in Kashmir for another ten years. It has the usual demands for separation of J&K from secular India so it can become an independent Islamic rathole. It seems to have no interest in Pak Kashmir breaking away to join it. In 1994 Malik renounced violence after he was released from jail and from that point he and his organization pursued peaceful means to impose their will on the region...
to Life Imprisonment after he was convicted in connection with Jammu & Kashmir
...a disputed territory lying between India and Pakistain. After partition, the Paks grabbed half of it and call it Azad (Free) Kashmir. The remainder they refer to as "Indian Occupied Kashmir". They have fought four wars with India over it, the score currently 4-0 in New Delhi's favor. After 72 years of this nonsense, India cut the Gordian knot in 2019, removing the area's special status, breaking off Ladakh as a separate state, and allowing people from other areas to settle (or in the case of the Pandits, to resettle) there....
terror funding case. Malik had pleaded guilty in the case and did not contest to the charges against him.
Link


India-Pakistan
Pakistan condemns in 'strongest possible terms' Kashmiri leader Yasin Malik's conviction after 'sham trial'
2022-05-21
Yesterday the conviction, today the fulminating. See also here.
[Dawn] Pakistain has condemned "in strongest possible terms" the conviction of Kashmiri leader Yasin Malik
...chairman of one of the two factions of Jammu Kashmir Liberation Front. JKLF is a Kashmiri nationalist organization founded in Birmingham, UK in 1977. Branches weren't actually established in Kashmir for another ten years. It has the usual demands for separation of J&K from secular India so it can become an independent Islamic rathole. It seems to have no interest in Pak Kashmir breaking away to join it. In 1994 Malik renounced violence after he was released from jail and from that point he and his organization pursued peaceful means to impose their will on the region...
by an Indian court after a "sham trial" in a "manifestly dubious and motivated case" and urged Indian authorities to stop the victimisation of the "true representatives of the Kashmiri people".

Yesterday, an Indian court convicted Malik in a terrorism-related case, filed by the National Investigation Agency (NIA), that carries a maximum sentence of the death penalty
Link


India-Pakistan
Yasin Malik: His conviction is just the start, justice now awaits family of martyred IAF officials
2022-05-21
Yesterday the conviction, today the fulminating. See Pakistan’s response here.
[OneIndia] Malik, whose organization JKLF was banned by the Centre, is also facing two CBI cases. These relate to the kidnapping of Rubaiya Saeed, daughter of then Union home minister Mufti Mohammed Sayeed, in 1989, and the killing of four IAF personnel in 1990.Separatist and terrorist Yasin Malik
...chairman of one of the two factions of Jammu Kashmir Liberation Front. JKLF is a Kashmiri nationalist organization founded in Birmingham, UK in 1977. Branches weren't actually established in Kashmir for another ten years. It has the usual demands for separation of J&K from secular India so it can become an independent Islamic rathole. It seems to have no interest in Pak Kashmir breaking away to join it. In 1994 Malik renounced violence after he was released from jail and from that point he and his organization pursued peaceful means to impose their will on the region...
was convicted after he pleaded guilty to terror charges before a Special court of the National Investigation (NIA) agency.


Malik on Tuesday pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act (UAPA), before a Delhi court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir
...a disputed territory lying between India and Pakistain. After partition, the Paks grabbed half of it and call it Azad (Free) Kashmir. The remainder they refer to as "Indian Occupied Kashmir". They have fought four wars with India over it, the score currently 4-0 in New Delhi's favor. After 72 years of this nonsense, India cut the Gordian knot in 2019, removing the area's special status, breaking off Ladakh as a separate state, and allowing people from other areas to settle (or in the case of the Pandits, to resettle) there....
valley in 2017.

In 2019, Malik was arrested by the National Investigation Agency (NIA) in connection with a terror funding case. Malik has without a doubt been one of the most dreaded persons in the Valley and his crimes range from killing of Indian Air Force (IAF) officials, the genocide of Kashmiri pandits, just to name a few.

While the case in which he has been convicted is just one of them, the other important case relates to the killing of the Indian Air Force (IAF) officials.

Malik, whose organization JKLF was banned by the Centre, is also facing two CBI cases. These relate to the kidnapping of Rubaiya Saeed, daughter of then Union home minister Mufti Mohammed Sayeed, in 1989, and the killing of four IAF personnel in 1990.

The National Investigation Agency (NIA) started the paperwork but haven't done much else on May 30, 2017 against separatist and secessionist leaders, including unknown members of the Hurriyat Conference, who have been acting in connivance with active snuffies of proscribed terrorist organizations Hizbul Mujahideen
...Party of Holy Warriors, founded by Muhammad Ahsan Dar in September 1989. One of the Pak sock puppets waging jihad in Indian Kashmir. It was originally organized as the armed wing of Jamaat-e-Islami. In 1990, Dar declared Hizbul as the sword arm of Jamaat. Hizbul murdered many of the pro-independence intelligentsia in Kashmir. After the organization was taken over by Syed Salahuddin Dar and several other ex-Hizb leaders were assassinated between 2001 and 2003...
, Dukhtaran-e-Millat, Lashkar-e-Taiba
...the Army of the Pure, an Ahl-e-Hadith terror organization founded by Hafiz Saeed. LeT masquerades behind the Jamaat-ud-Dawa facade within Pakistain and periodically blows things up and kills people in India. Despite the fact that it is banned, always an interesting concept in Pakistain, the organization remains an blatant tool and perhaps an arm of the ISI...
(LeT) and other outfits and gangs.

The case was registered for raising, receiving and collecting funds through various illegal means, including Hawala transactions, for funding separatist and terrorist activities in J&K and for causing disruption in the Valley by way of pelting stones on the security forces, burning schools, damaging public property and waging war against India, the probe agency said in the FIR.

Hafiz Saeed
...founder of Lashkar-e-Taiba and its false-mustache offshoot Jamaat-ud-Dawa. The United Nations declared the JuD a terrorist organization in 2008 and Hafiz Saeed a terrorist as its leader. Hafiz, JuD and LeT are wholly-owned subsidiaries of the Pak intel apparatus, so that amounted to squat. He is periodically placed under house arrest so it looks like the govt is doing something. Once the heat is off they let him go....
, the Pakistain-based chief of the Jamaat-ud-Dawa
...the front organization of Lashkar-e-Taiba...
, the front for the banned LeT, has also been named as an accused in the FIR.

Yasin Malik and ten others were chargesheeted by the Central Bureau of Investigation (CBI) under the Terrorist and Disruptive Act. The CBI named Yasin Malik as the main accused in both these cases.

The CBI moved the J&K high court seeking vacation of the stay and also shifting of the proceedings to Jammu. In 2009, the Srinagar bench had granted an interim stay of the trial before the special anti-terror court.

The HC held that the Srinagar bench had no jurisdiction to decide a case that is being tried in a Jammu special court. Justice Gita Mittal further held that the petitions filed by Malik and others at the Srinagar wing could not have been taken up for consideration. This particular case is one of the horrific crimes committed by Malik and the family awaits justice.

"I am hopeful I will get justice. The previous governments refused to give martyr status to my husband and treated killer Yasin Malik like Mahatma Gandhi. Pakistain must be crying over the conviction of Yasin Malik because he was their agent," late Squadron Leader Ravi Khanna's wife Nirmal Khanna told Times Now in an interview.

The JKLF is also responsible for illegal funnelling of funds for fomenting terrorism. The JKLF is actively involved in raising of funds and its distribution to Hurriyat cadres and stone-pelters to fuel unrest in Kashmir Valley as well as for subversive activities.

A total of 37 FIRs have been registered by the J&K Police against JKLF and two cases, including that of murder of IAF personnel, were registered by the CBI.

The organization was also involved in the kidnapping and killing of Ravindra Mhatre, an Indian diplomat posted the UK, in 1984. A week later, India executed Maqbool Bhat, a JKLF activist, who had been sentenced to death.
Another OneIndia article adds:
Malik has been investigated several times in the past for his role in channelising funds to create unrest and aid terror related activities in the state of Jammu and Kashmir. NIA sources say that the funding has gone both to terrorist groups and separatists as well. Money has been pumped into the Hurriyat Conference, Jammu Kashmir Liberation Front, Islamic Students Front, Hizbul Mujahideen, Jaish-e-Mohammad
...literally Army of Mohammad, a Pak-based Deobandi terror group founded by Maulana Masood Azhar in 2000, after he split with the Harkat-ul-Mujaheddin. In 2002 the government of Pervez Musharraf banned the group, which changed its name to Khaddam ul-Islam and continued doing what it had been doing before without missing a beat...
and Jamaat ul-Mujahideen.

Investigations had revealed that all these funds were routed through a Delhi based Hawala operative. It was also found that Yasin Malik had received funding of 1 lakh US dollars and the money was being carried by a lady called Shazia. The NIA says that it is probing into all these angles.

We are looking at each case since the 1995 onwards and this will help us get a better picture of the entire racket, the officer further added. In March 2019, the Union Government banned the Malik led JKLF. The outfit banned for alleged promotion of secessionist activities in J&K.
Related:
Yasin Malik: 2022-05-20 Delhi court convicts YasinMalik in terror funding case
Yasin Malik: 2022-05-13 Yasin Malik’s unilateral trial in India widely condemned
Yasin Malik: 2022-05-11 Yasin Malik pleads guilty before Delhi court in case related to terrorism
Related:
JKLF: 2022-05-13 Yasin Malik’s unilateral trial in India widely condemned
JKLF: 2022-04-12 NIA court to frame formal charges against Yasin Malik in terror funding case on April 18
JKLF: 2022-03-28 J&K: More NGOs come under scanner as NIA gets cracking on terror funding
Link


India-Pakistan
NIA court to frame formal charges against Yasin Malik in terror funding case on April 18
2022-04-12
[PUBLISH.TWITTER]

A Special NIA Court on Monday said that it will frame formal charges against Kashmiri separatist leader Yasin Malik
...chairman of one of the two factions of Jammu Kashmir Liberation Front. JKLF is a Kashmiri nationalist organization founded in Birmingham, UK in 1977. Branches weren't actually established in Kashmir for another ten years. It has the usual demands for separation of J&K from secular India so it can become an independent Islamic rathole. It seems to have no interest in Pak Kashmir breaking away to join it. In 1994 Malik renounced violence after he was released from jail and from that point he and his organization pursued peaceful means to impose their will on the region...
and others on April 18 in connection with a terror funding case.
I s’pose funding terrorists is peaceful in the sense that Mr. Malik himself is not raising his hand against others...
On the last date of hearing on March 19, the court had ordered framing of charges against Lashkar-e-Taiba
...the Army of the Pure, an Ahl-e-Hadith terror organization founded by Hafiz Saeed. LeT masquerades behind the Jamaat-ud-Dawa facade within Pakistain and periodically blows things up and kills people in India. Despite the fact that it is banned, always an interesting concept in Pakistain, the organization remains an blatant tool and perhaps an arm of the ISI...
(LeT) founder Hafiz Saeed
...founder of Lashkar-e-Taiba and its false-mustache offshoot Jamaat-ud-Dawa. The United Nations declared the JuD a terrorist organization in 2008 and Hafiz Saeed a terrorist as its leader. Hafiz, JuD and LeT are wholly-owned subsidiaries of the Pak intel apparatus, so that amounted to squat. He is periodically placed under house arrest so it looks like the govt is doing something. Once the heat is off they let him go....
, Hizbul Mujahideen
...Party of Holy Warriors, founded by Muhammad Ahsan Dar in September 1989. One of the Pak sock puppets waging jihad in Indian Kashmir. It was originally organized as the armed wing of Jamaat-e-Islami. In 1990, Dar declared Hizbul as the sword arm of Jamaat. Hizbul murdered many of the pro-independence intelligentsia in Kashmir. After the organization was taken over by Syed Salahuddin Dar and several other ex-Hizb leaders were assassinated between 2001 and 2003...
chief Syed Salahuddin
...the aging, morbidly obese chief of Hizbul Mujaheddin and the titular head of the United Jihad Council in idyllic Kashmire. Originally owned body and theoretical soul by Jamaat-e-Islami he and his organization are currently controlled by Pakistain's ISI. Salahuddin's hobbies include crocheting doilies shaped like the Taj Mahal, combing his enormous beard, and eating....
and others for hatching criminal conspiracy, waging war against the country and other unlawful activities.

Kashmiri separatist leaders, including Yasin Malik, Shabbir Shah, Masarat Alam, former MLA Rashid Engineer, businessman Zahoor Ahmad Shah Watali, Bitta Karate, Aftab Ahmad Shah, Avatar Ahmad Shah, Naeem Khan, Bashir Ahmed Bhat, alias Peer Saifullah and several others have also been framed under charges for criminal conspiracy, waging war against the country and other unlawful activities.

In the order dated March 16, the NIA special Judge Praveen Singh had said: "The above analysis reflects that the statements of witnesses and documentary evidence have connected almost all the accused with each other and to a common object of secession, to the commonality of means they were to use, their close association to terrorist/terrorist organizations under the guiding hand and funding of Pak establishment."

Notably, the court has discharged three, namely Kamran Yusuf, Javed Ahmad Bhatt and Syedah Aasiya Firdous Andrabi.

The case related to the various terrorist outfits Lashkar-e-Taiba (LeT), Hizbul-Mujahideen (HM), Jammu and Kashmir
...a disputed territory lying between India and Pakistain. After partition, the Paks grabbed half of it and call it Azad (Free) Kashmir. The remainder they refer to as "Indian Occupied Kashmir". They have fought four wars with India over it, the score currently 4-0 in New Delhi's favor. After 72 years of this nonsense, India cut the Gordian knot in 2019, removing the area's special status, breaking off Ladakh as a separate state, and allowing people from other areas to settle (or in the case of the Pandits, to resettle) there....
Liberation Front (JKLF) and Jaish-e-Mohammed (JeM) backed by Islamic State
...formerly ISIS or ISIL, depending on your preference. Before that they were al-Qaeda in Iraq, as shaped by Abu Musab Zarqawi. They're really very devout, committing every atrocity they can find in the Koran and inventing a few more. They fling Allah around with every other sentence, but to hear western pols talk they're not really Moslems....
were perpetrating terrorist and secessionist activities to disturb Jammu and Kashmir.
Related:
Yasin Malik: 2022-04-10 Pakistan's anti-terrorism court sentences Hafiz Saeed in terror financing cases
Yasin Malik: 2022-03-28 J&K: More NGOs come under scanner as NIA gets cracking on terror funding
Yasin Malik: 2022-03-23 Murder, terror funding, hawala, money laundering: The unending list of crimes by Yasin Malik
Link


India-Pakistan
J&K: More NGOs come under scanner as NIA gets cracking on terror funding
2022-03-28
[OneIndia] The National Investigation Agency on Sunday conducted a search at Sonwar Bagh in Srinagar in connection with the NGO terror funding case.

The NIA said that the case pertains to the transfer of funds by certain NGOs, Trusts, Societies and Organisations on behalf of separatist and terror organizations. The movie was to sustain secessionist and terror activities in Kashmir
...a disputed territory lying between India and Pakistain. After partition, the Paks grabbed half of it and call it Azad (Free) Kashmir. The remainder they refer to as "Indian Occupied Kashmir". They have fought four wars with India over it, the score currently 4-0 in New Delhi's favor. After 72 years of this nonsense, India cut the Gordian knot in 2019, removing the area's special status, breaking off Ladakh as a separate state, and allowing people from other areas to settle (or in the case of the Pandits, to resettle) there....
, the NIA also said. During the search at the premises of the suspect, the NIA recovered documents relating to financial transactions.

The developments comes a week after an NIA court ordered framing of charges under the Unlawful Activities (Prevention) Act (UAPA) against Lashkar-e-Tayiba chief, Hafiz Saeed
...founder of Lashkar-e-Taiba and its false-mustache offshoot Jamaat-ud-Dawa. The United Nations declared the JuD a terrorist organization in 2008 and Hafiz Saeed a terrorist as its leader. Hafiz, JuD and LeT are wholly-owned subsidiaries of the Pak intel apparatus, so that amounted to squat. He is periodically placed under house arrest so it looks like the govt is doing something. Once the heat is off they let him go....
, Kashmir separatist leaders including Yasin Malik
...chairman of one of the two factions of Jammu Kashmir Liberation Front. JKLF is a Kashmiri nationalist organization founded in Birmingham, UK in 1977. Branches weren't actually established in Kashmir for another ten years. It has the usual demands for separation of J&K from secular India so it can become an independent Islamic rathole. It seems to have no interest in Pak Kashmir breaking away to join it. In 1994 Malik renounced violence after he was released from jail and from that point he and his organization pursued peaceful means to impose their will on the region...
, Shabbir Shah, Masarat Alam and Hizbul Mujahideen
...Party of Holy Warriors, founded by Muhammad Ahsan Dar in September 1989. One of the Pak sock puppets waging jihad in Indian Kashmir. It was originally organized as the armed wing of Jamaat-e-Islami. In 1990, Dar declared Hizbul as the sword arm of Jamaat. Hizbul murdered many of the pro-independence intelligentsia in Kashmir. After the organization was taken over by Syed Salahuddin Dar and several other ex-Hizb leaders were assassinated between 2001 and 2003...
head, Syed Salahuddin
...the aging, morbidly obese chief of Hizbul Mujaheddin and the titular head of the United Jihad Council in idyllic Kashmire. Originally owned body and theoretical soul by Jamaat-e-Islami he and his organization are currently controlled by Pakistain's ISI. Salahuddin's hobbies include crocheting doilies shaped like the Taj Mahal, combing his enormous beard, and eating....
in connection with a terror funding case.

The NIA judge, Praveen Singh said that the above analysis reflects that the statements of witnesses and documentary evidence have connected almost all the accused with each other and to a common object of secession, to the commonality of means they were to use, their close association to terrorist/terrorist organizations under the guiding hand and funding of Pak establishment.

While all the above mentioned persons have played a huge role in furthering terror in Jammu and Kashmir, one of the most notorious among them is Yasin Malik. The several documents on Malik seen by OneIndia suggest that the cases against him are not ordinary in nature. They range from acts of terror, causing unrest and also murder of Indian Air Force officials.

Malik's name also cropped in terror funding cases since 1995. In 2019, the Centre had banned his outfit, the Jammu Kashmir Liberation Front (JKLF). Malik is also facing cases relating to the kidnapping of Rubaiya Saeed, daughter of then Union home minister Mufti Mohammed Sayeed, in 1989, and the killing of four IAF personnel in 1990.

An official tells OneIndia that some of the key findings in the probe on terror funding have been the route and source of the funds. Further it was also found that several separatists had routed funds for their personal use as well. It was also learnt that businessman Zahoor Ahamad Shah Watali is one of the main hawala conduit who used to generate and receive funds from Pakistain, ISI, UAE and had floated various shell companies to disguise foreign remittances for further transfer to separatist leaders and stone pelters in the valley. These funds were used to fuel unrest in the Kashmir valley and organise violent mostly peaceful agitations and anti-India activities which resulted in large scale violence leading to numerous injuries and deaths of civilians and security forces.

During his interrogation Malik told the NIA that Hurriyat Conference Gilani Group collected funds from business community as well as certain other sources and ensured that economic shut down and violent mostly peaceful protests continue to disrupt the daily life of common citizens in the valley.

Asiya Andrabi admitted that she had been collecting funds and donations from foreign sources and Duktaran-e-Milat had been organising protests by muslim women in the valley. Asiya Andrabi was confronted with evidence regarding funding of educational expenses of her son in Malaysia from 2011 onwards through foreign remittances made by Zahoor Watali.

Masarat Alam, the so called poster boy of stone pelters and violent mostly peaceful agitations in Kashmir valley, during his custodial interrogation, revealed that Pakistain based agents route the funds through hawala operators which were transferred to the separatist leaders including Syed Shah Gilani Chairman APHC(G).
Related:
Srinagar: 2022-03-25 Attaching properties used for sheltering militants: Srinagar Police
Srinagar: 2022-03-24 Lashkar-e-Tayiba’s grenade throwing module in J&K busted
Srinagar: 2022-03-23 Murder, terror funding, hawala, money laundering: The unending list of crimes by Yasin Malik
Link


India-Pakistan
Murder, terror funding, hawala, money laundering: The unending list of crimes by Yasin Malik
2022-03-23
[Oneindia] A court of the National Investigation Agency has ordered framing charges under the Unlawful Activities (Prevention) Act (UAPA) against Lashkar-e-Tayiba chief, Hafiz Saeed
...founder of Lashkar-e-Taiba and its false-mustache offshoot Jamaat-ud-Dawa. The United Nations declared the JuD a terrorist organization in 2008 and Hafiz Saeed a terrorist as its leader. Hafiz, JuD and LeT are wholly-owned subsidiaries of the Pak intel apparatus, so that amounted to squat. He is periodically placed under house arrest so it looks like the govt is doing something. Once the heat is off they let him go....
, Kashmir
...a disputed territory lying between India and Pakistain. After partition, the Paks grabbed half of it and call it Azad (Free) Kashmir. The remainder they refer to as "Indian Occupied Kashmir". They have fought four wars with India over it, the score currently 4-0 in New Delhi's favor. After 72 years of this nonsense, India cut the Gordian knot in 2019, removing the area's special status, breaking off Ladakh as a separate state, and allowing people from other areas to settle (or in the case of the Pandits, to resettle) there....
separatist leaders including Yasin Malik
...chairman of one of the two factions of Jammu Kashmir Liberation Front. JKLF is a Kashmiri nationalist organization founded in Birmingham, UK in 1977. Branches weren't actually established in Kashmir for another ten years. It has the usual demands for separation of J&K from secular India so it can become an independent Islamic rathole. It seems to have no interest in Pak Kashmir breaking away to join it. In 1994 Malik renounced violence after he was released from jail and from that point he and his organization pursued peaceful means to impose their will on the region...
, Shabbir Shah, Masarat Alam and Hizbul Mujahideen
...Party of Holy Warriors, founded by Muhammad Ahsan Dar in September 1989. One of the Pak sock puppets waging jihad in Indian Kashmir. It was originally organized as the armed wing of Jamaat-e-Islami. In 1990, Dar declared Hizbul as the sword arm of Jamaat. Hizbul murdered many of the pro-independence intelligentsia in Kashmir. After the organization was taken over by Syed Salahuddin Dar and several other ex-Hizb leaders were assassinated between 2001 and 2003...
head, Syed Salahuddin
...the aging, morbidly obese chief of Hizbul Mujaheddin and the titular head of the United Jihad Council in idyllic Kashmire. Originally owned body and theoretical soul by Jamaat-e-Islami he and his organization are currently controlled by Pakistain's ISI. Salahuddin's hobbies include crocheting doilies shaped like the Taj Mahal, combing his enormous beard, and eating....
. The case on hand relates to terror funding.

The NIA judge, Praveen Singh said that the above analysis reflects that the statements of witnesses and documentary evidence have connected almost all the accused with each other and to a common object of secession, to the commonality of means they were to use, their close association to terrorist/terrorist organizations under the guiding hand and funding of Pak establishment.

While all the above mentioned persons have played a huge role in furthering terror in Jammu and Kashmir, one of the most notorious among them is Yasin Malik. The several documents on Malik seen by OneIndia suggest that the cases against him are not ordinary in nature. They range from acts of terror, causing unrest and also murder of Indian Air Force officials.

Malik's name also cropped in terror funding cases since 1995. In 2019, the Centre had banned his outfit, the Jammu Kashmir Liberation Front (JKLF). Malik is also facing cases relating to the kidnapping of Rubaiya Saeed, daughter of then Union home minister Mufti Mohammed Sayeed, in 1989, and the killing of four IAF personnel in 1990.

The National Investigation Agency (NIA) started the paperwork but haven't done much else on May 30, 2017 against separatist and secessionist leaders, including unknown members of the Hurriyat Conference, who have been acting in connivance with active holy warriors of proscribed terrorist organizations Hizbul Mujahideen, Dukhtaran-e-Millat, Lashkar-e-Taiba
...the Army of the Pure, an Ahl-e-Hadith terror organization founded by Hafiz Saeed. LeT masquerades behind the Jamaat-ud-Dawa facade within Pakistain and periodically blows things up and kills people in India. Despite the fact that it is banned, always an interesting concept in Pakistain, the organization remains an blatant tool and perhaps an arm of the ISI...
(LeT) and other outfits and gangs.

The case was registered for raising, receiving and collecting funds through various illegal means, including hawala transactions, for funding separatist and terrorist activities in J&K and for causing disruption in the Valley by way of pelting stones on the security forces, burning schools, damaging public property and waging war against India, the probe agency said in the FIR.

Hafiz Saeed, the Pakistain-based chief of the Jamaat-ud-Dawa
...the front organization of Lashkar-e-Taiba...
, the front for the banned LeT, has also been named as an accused in the FIR.

Yasin Malik and ten others were chargesheeted by the Central Bureau of Investigation (CBI) under the Terrorist and Disruptive Act. The CBI named Yasin Malik as the main accused in both these cases.

The JKLF is also responsible for illegal funnelling of funds for fomenting terrorism. The JKLF is actively involved in raising of funds and its distribution to Hurriyat cadres and stone-pelters to fuel unrest in Kashmir Valley as well as for subversive activities.

A total of 37 FIRs have been registered by the J&K Police against JKLF and two cases, including that of murder of IAF personnel, were registered by the CBI.

The organization was also involved in the kidnapping and killing of Ravindra Mhatre, an Indian diplomat posted the UK, in 1984. A week later, India executed Maqbool Bhat, a JKLF activist, who had been sentenced to death.
Related:
Yasin Malik: 2020-02-10 Police summoned two journalists in Srinagar for reporting strike call given by Jammu-Kashmir Liberation Front
Yasin Malik: 2019-10-09 AJK premier urges JKLF protesters to call off march to LoC as 'purpose largely met'
Yasin Malik: 2019-10-08 JKLF asks AJK government to remove hurdles, let marchers cross LoC
Related:
Jammu Kashmir Liberation Front: 2019-10-09 AJK premier urges JKLF protesters to call off march to LoC as 'purpose largely met'
Jammu Kashmir Liberation Front: 2019-10-08 JKLF asks AJK government to remove hurdles, let marchers cross LoC
Jammu Kashmir Liberation Front: 2019-09-10 22 arrested as pro-independence sit-in continues in Azad Kashmir
Link


India-Pakistan
AJK premier urges JKLF protesters to call off march to LoC as 'purpose largely met'
2019-10-09
[DAWN] Azad Jammu and Kashmir
...a disputed territory lying between India and Pakistain. After partition, the Paks grabbed half of it and call it Azad (Free) Kashmir. The remainder they refer to as "Indian Occupied Kashmir". They have fought four wars with India over it, the score currently 4-0 in New Delhi's favor. After 72 years of this nonsense, India cut the Gordian knot in 2019, removing the area's special status, breaking off Ladakh as a separate state, and allowing people from other areas to settle (or in the case of the Pandits, to resettle) there....
(AJK) Prime Minister Raja Farooq Haider on Tuesday urged the Jammu Kashmir Liberation Front (JKLF)-led marchers to call off their march as the purpose of their programme had been "largely met".

The JKLF-led march had come to a halt some eight kilometres before the Line of Control (LoC) in Chakothi sector on Sunday due to the blockade of Muzaffarabad-Srinagar road at the hands of the administration.

Ever since then, the marchers had been staging a sit-in under large tents, erected on the main road before the blockade on Sunday night.

On Monday, JKLF leaders had renewed their appeal to the AJK government to remove the obstacles and allow the marchers to cross the ceasefire line (LoC) or else they would continue their sit-in at this place for "an indefinite period."

As an alternative, the JKLF had demanded of the AJK government to bring any special representative of the UN Secretary General as well as representatives of the P5 members of Security Council to whom they could present their charter of demands.

In his cautious response, Prime Minister Haider said: "Those who have gone there (towards the LoC) are our brothers. They have succeeded in letting the world know what they wanted it to know. I hope they will return after they have shown their resolve and commitment to the whole world."

"Such things (march towards the LoC) would continue to happen repeatedly. Eventually, this ill-omened line has to vanish, either in a peaceful way or otherwise. People should make preparations for it from now on," he said.

"God willing this is bound to happen, sooner or later," he added.

Haider stressed that there should not be any conceptual chaos in the ranks of Kashmiris.

"We all should raise one slogan and make one demand, that is, plebiscite," he said.

Related:
Jammu Kashmir Liberation Front: 2019-09-10 22 arrested as pro-independence sit-in continues in Azad Kashmir
Jammu Kashmir Liberation Front: 2019-08-05 Mushaal seeks release of Yasin Malik
Jammu Kashmir Liberation Front: 2019-02-28 NIA raids at JeM militants, OGWs, separatists
Related:
Azad Jammu and Kashmir: 2019-10-04 Researchers warn India-Pakistan nuclear war could kill 100 million
Azad Jammu and Kashmir: 2019-09-21 Pakistan Army major, sepoy martyred in IED explosion near Afghan border: ISPR
Azad Jammu and Kashmir: 2019-09-18 Pakistan strongly condemns India's remarks about 'having control' of AJK one day
Link


India-Pakistan
JKLF asks AJK government to remove hurdles, let marchers cross LoC
2019-10-08
[DAWN] The Jammu Kashmir
...a disputed territory lying between India and Pakistain. After partition, the Paks grabbed half of it and call it Azad (Free) Kashmir. The remainder they refer to as "Indian Occupied Kashmir". They have fought four wars with India over it, the score currently 4-0 in New Delhi's favor. After 72 years of this nonsense, India cut the Gordian knot in 2019, removing the area's special status, breaking off Ladakh as a separate state, and allowing people from other areas to settle (or in the case of the Pandits, to resettle) there....
Liberation Front (JKLF) on Monday asked the Azad Jammu and Kashmir (AJK) government to remove the containers at the Muzaffarabad-Srinagar Highway which had obstructed the movement of their march towards the Line of Control (LoC) since Sunday, warning that the marchers would otherwise continue to stage a sit-in before the hurdles for "an indefinite period".

"The AJK government should remove the hurdles and allow the marchers to cross the ceasefire line (LoC) or else the sit-in will continue at this place for an indefinite period," said Mohammad Rafiq Dar, central spokesperson for JKLF, at a presser in Jiskool, located 8 kilometres before the LoC, where the administration had placed containers, barbed wires, electricity poles and mounds of earth to block the march.

"Otherwise, the government should bring here any special representative of the United Nations
...the Oyster Bay money pit...
Secretary General as well as representatives of the five permanent UN Security Council members so that we are able to give them our charter of demands," added Dar, who was flanked by JKLF’s ailing acting chairman Abdul Hameed Butt and other leaders.
"And a pony. We want a pony, too!"
"How can we lead a normal life here when our brothers and sisters across the ceasefire line are going through nightmarish conditions at the hands of the Indian army," he questioned.

The JKLF front man said the best option in the prevailing situation was the deployment of UN peacekeeping forces in Jammu and Kashmir until a plebiscite was held to ascertain the opinion of Kashmiris about their future.

He said other demands would be shared soon in the shape of a memorandum.

The JKLF led marchers had reached Jiskool on Sunday afternoon to be greeted by the road blockades. While a majority of them returned to Chinari and other rear areas to spend the night, the leaders and many others took shelter under a big canopy that was erected on the main road late at night.

Related:
Jammu Kashmir Liberation Front: 2019-09-10 22 arrested as pro-independence sit-in continues in Azad Kashmir
Jammu Kashmir Liberation Front: 2019-08-05 Mushaal seeks release of Yasin Malik
Jammu Kashmir Liberation Front: 2019-02-28 NIA raids at JeM militants, OGWs, separatists
Related:
Azad Jammu and Kashmir: 2019-10-04 Researchers warn India-Pakistan nuclear war could kill 100 million
Azad Jammu and Kashmir: 2019-09-21 Pakistan Army major, sepoy martyred in IED explosion near Afghan border: ISPR
Azad Jammu and Kashmir: 2019-09-18 Pakistan strongly condemns India's remarks about 'having control' of AJK one day
Related:
Muzaffarabad: 2019-10-06 Multan police apprehend social media star Qandeel's absconding brother with help from Interpol
Muzaffarabad: 2019-09-16 Imran Khan doesn’t rule out potential Pakistan-India war going nuclear
Muzaffarabad: 2019-09-16 Amnesty International calls for removal of communications blackout in occupied Kashmir
Related:
Line of Control: 2019-10-01 Pakistan summons Indian diplomat over shelling in Kashmir
Line of Control: 2019-09-13 Pakistan Army soldier martyred in cross-LoC firing by Indian troops: ISPR
Line of Control: 2019-09-10 22 arrested as pro-independence sit-in continues in Azad Kashmir
Link


India-Pakistan
22 arrested as pro-independence sit-in continues in Azad Kashmir
2019-09-10
[DAWN] At least 22 pro-independence activists were taken into custody by the Azad Jammu and Kashmir
...a disputed territory lying between India and Pakistain. After partition, the Paks grabbed half of it and call it Azad (Free) Kashmir. The remainder they refer to as "Indian Occupied Kashmir". They have fought four wars with India over it, the score currently 4-0 in New Delhi's favor. After 72 years of this nonsense, India cut the Gordian knot in 2019, removing the area's special status, breaking off Ladakh as a separate state, and allowing people from other areas to settle (or in the case of the Pandits, to resettle) there....
(AJK) police in Hajira subdivision of Poonch district overnight for alleged rioting while a sit-in continued in Tetrinote village on the second consecutive day on Sunday.

On Saturday, police had stopped thousands of participants of a "Freedom Long March" called by Sardar Mohammad Saghir-led faction of the Jammu Kashmir Liberation Front (JKLF) in Dawarandi village of the Hajira area, when they were insisting to move ahead towards Tetrinote that lies in the closest proximity of the restive Line of Control (LoC).

DIG of Poonch Tahir Mehmood Wormtongue Qureshi
...a Pak political shape-changer. He is undistinguished except for his habit of periodically needing to have his lips reattached...
told Dawn that the decision to stop the marchers was taken in the interest of their safety and that "their leaders had given an undertaking to the administration that they would not go beyond a designated spot to avoid the risk of Indian shelling".

Related:
Azad Jammu and Kashmir: 2019-08-15 Bilawal raises doubts over govt’s sincerity with Kashmir cause
Azad Jammu and Kashmir: 2019-07-04 5 Pakistan Army soldiers martyred in explosion near LoC: ISPR
Azad Jammu and Kashmir: 2019-05-16 20-year-old AJK student killed in 'unprovoked' firing by Indian troops across LoC
Related:
Poonch: 2019-08-30 India accuses Pakistan of 'trying to infiltrate terrorists', ISPR chief rubbishes claim
Poonch: 2019-08-30 No room for terrorism in Kashmir’s struggle for freedom, says AJK PM
Poonch: 2019-08-30 PM Imran calls on Pakistanis to partake in Kashmir Hour today to send message of solidarity
Related:
JKLF: 2019-08-05 Mushaal seeks release of Yasin Malik
JKLF: 2019-03-25 Shutdown in occupied Kashmir against India's ban on Jammu and Kashmir Liberation Front
JKLF: 2019-03-12 3 JeM militants killed in Tral
Related:
Line of Control: 2019-09-08 FO summons Indian envoy, condemns LoC ceasefire violations
Line of Control: 2019-09-08 India preparing grounds for false-flag operation by projecting 2 Pakistani civilians as terrorists: ISPR
Line of Control: 2019-09-08 FO summons Indian envoy, condemns LoC ceasefire violations
Link



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