#Pakistan takes #NGO route to export terrorism to #India
Despite #Pakistan’s efforts to manipulate global civil society and human rights groups to indirectly support India’s separatist movement, financial trails and other digital evidence are ruining its design.
Despite #Pakistan’s efforts to manipulate global civil society and human rights groups to indirectly support India’s separatist movement, financial trails and other digital evidence are ruining its design.
Investigations show that some so-called non-governmental organizations (NGOs) / trust rampant use to raise / receive funds in India and abroad in the name of philanthropy, and the execution of separatist and terrorist activities at J & K. It became clear to use the same for.
The tactics also included some frontline organizations operating primarily in violation of land law. JKCCS has been found to have no registration under FCRA (Foreign Channels Regulations Act) in India.
This lack of regulatory oversight facilitated access to foreign funds to support terrorist activities. Several fake NGOs were opened under JKCCS and used as an additional means of receiving foreign funds and managing the surplus.
Kashmir One such organization, named the Initiative for Women’s Peace and Disarmament (KWIPD), did not even exist on earth. Similarly, the Aasia Jeelani Trust was primarily used to receive suspicious funds as donations on the surface.
Money laundering activities appear to have taken place through these organizations under the pretext of fake scholarships. Parbesh’s wife, Samina, is also alleged to have helped manage terrorist funds through her organization, ActionAid International.
Financial irregularities were also found when JKCCS was trading with other institutions. Sensing the financial inadequacy of JKCCS, some European funding organizations have even stopped dealing with it.
Given the vast amount of data collected from digital devices during the raid, NIA is expected to take a long time to complete the investigation. It is not possible to rule out some new disclosures showing internal support for Parbesh and his NGOs from Indian actors.
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