Be alert to respond

Young Bites. Dated: 1/18/2018 11:01:49 AM

The Combating of Funding of Terrorists has a broader approach and will go into all funds that are being pumped into Jammu and Kashmir. This would also cover the funding for separatists since the money is being paid to disrupt peace in J&K. For the investigating officers, the trail is probably one of the hardest aspects to crack. The money comes in through various sources. It lands through hawala or a drug deal. At times the money is parked in the real estate and passed on to the terrorist and separatists in installments. It had become evident that this money was being sent by the Lashkar-e-Tayiba to facilitate its terrorists and also the separatists. However investigations had found that the businessmen were only facilitating the transfer for a fee and were not ideologically connected to the Lashkar. The terror groups still find hawala to be their best bet since it is safer compared to legal banking. It is very difficult to crack the hawala trail as the persons involved in the transfer change after every two or three transactions. It is the duty of the central government to see that the unity and integrity of the nation is kept intact. They have a vital role in this and we think they are doing what they can. Everybody in this country must understand that who shall be provided security or not is within the domain of the executive. In fact, just over the last five years, India has spent Rs 356 crore on these separatists’ security, travel and hotel stays. The government has also spent Rs 21 crore on putting up these separatists in luxury hotels and Rs 26.43 crore on fuel for them to travel around and spread their anti-India venom.The level of terror conspiracy by Pakistan that used to be relatively simple in nature earlier is likely to become complex and multi-layered as its network of sympathisers and members of sleeper cells will be choked of funds as the number of higher denomination currency is currently limited in number. The end-user can be easily tracked down by the number series of the notes and bank branch of its origin. The agencies already maintain the list of suspects and criminals in different areas. Pakistan had created an elaborate but discreet network for logistics for terror activities and specific modules from a group of sleeper cells to execute terror such as bomb blasts. Both would disperse after playing their respective roles. This well-synchronised arrangement will now be shattered, and support from conventional criminal gangs and organised crime networks is likely to be sought by the ISI. The more one looks into the trouble at Jammu and Kashmir, it becomes extremely clear that it is the funding that these separatists get which is the bulk of the problem.Separatists normally try to divert attention of the public by raising unwanted issues such as the Armed Forces Special Protection Act and pro Pakistan issues. The fact of the matter is that funding terrorists and separatists in Jammu and Kashmir is a major racket and probably one of the toughest cases for any investigating agency to crack.

 

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