Thread by @RadioChinar

#Terror Funding: Cutting the Pipelines that Flames #Terrorism. #Thread

To destroy the terror nexus in #Kashmir it is imperative to dismantle the terror funding networks which have become the biggest money-spinning industry in Kashmir that's on Govt radar.
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To carry out an attack or continue operating, #terrorists requires resilient financial and material support base – to buy weapons, to train and execute attacks.
#Kashmir #terrorism
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There has been an increasing clampdown on these establishment to put the conflict entrepreneurs out of business. NIA raids on the money laundering & #terror finance networks heralded the new approach of the government.
#Kashmir
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The sources primarily employed by the #terror groups to raise finance are:
• Funds from #pakistan
• Drug trafficking and extortion
• Counterfeiting Currency
• Hawala networks
#TerrorFreeKashmir #Kashmir
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Invoicing fraud during trade deals is another modus operandi with excess money being siphoned off in small instalments of 1.5 – 2 lacs to fund terror activities.

#KashmirRejectsTerrorism #Kashmir
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Fake #Indian currency printed in #Pakistan with the support of their machinery, is pumped into #India through criminal networks & #terrorist outfits like the Lashkar-e-Taiba, Jaish-e-Mohammed (JeM) & Hizbul Mujahideen (HM).
#Kashmir
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#Terrorists also use legal channels to route their funds, for instance, sending money via bank accounts of #Kashmiris based in Arab countries to their relatives in #Kashmir, who then hand over the amount to terrorists in Kashmir
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NIA in last one year has cracked down heavily on separatist leaders and OGWs for their involvement in #terror funding. Its has carried out extensive raids ceasing illegal assets and busting numerous terror funding rackets. #Kashmir
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On 18 Sep a huge narco-terror racket was busted in J&K’s #Baramulla, North #Kashmir, 4 were held with 6 kg cocaine worth crores, delivering a massive blowing #terror funding networks in the Valley.
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NIA on 25 Sep raided 09 locations in #Srinagar & #Pulwama districts in connection with smuggling weapons, narcotics and fake currency, recovering incriminating evidences.
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NIA on 7 Sep conducted raids at 10 places in Jammu & #Kashmir and Delhi in connection with terror funding & subversive activities in Kashmir and seized three arms from a close aide of separatist Shabir Shah.
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On 11 Jun a massive #terror funding hawala-based narco module was busted in #Kashmir seizing 21 KGs of heroin & #Indian currency worth Rs 1.34 crores, 3 LeT operatives were arrested.
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On 16 Jul NIA arrested 07 separatist leaders involved in #terror funding & conducted 23 raids in #Srinagar at multiple locations of #Hurriyat leaders who have been acting in connivance with the Hizbul Mujahideen, Dukhtarane Millat, LeT & other terrorist organisations.
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Punitive strikes like these on #terror networks give a deadly blow to #terrorism in #Kashmir. Identifying & choking the source of funding of the terror network is a crucial step to nip terrorism in the bud, even more so than the kinetic operations.
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