Kashmiri separatist leaders received funds from abroad, utilised them for personal gains: NIA

Agencies
June 16, 2019

New Delhi, Jun 16: The NIA has alleged that its probe into terror financing in Jammu and Kashmir has revealed that hardline separatist leaders received funds from abroad and utilised them for personal gains -- from amassing properties to paying for foreign education of their kin.

The agency has interrogated several top leaders of Hurriyat Conference and other organisations and claimed that they had confessed to receiving funds from Pakistan to fuel separatist sentiments among the people of Kashmir Valley.

In a statement issued Sunday, the National Investigation Agency (NIA) said the firebrand leader of Duktaran-e-Milat, Asiya Andrabi, was grilled by it about the educational expenses of her son in Malaysia incurred by Zahoor Watali, who was arrested in a terror funding case.

"During interrogation, 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," it claimed.

The NIA has already approached the relevant authorities for providing evidence relating to certain bank accounts used by Asiya Andrabi's son Mohammad bin Qasim while he was in the university, it said.

Another hardline separatist leader, Shabbir Shah, had to face some tough time when he was confronted about his businesses, including a hotel in Pahalgam which is allegedly funded through foreign funds received by him from Pakistan, the statement said.

"During the custodial interrogation, Shabir Shah was confronted with evidence relating to transfer of money by Pakistan-based agents and representatives of APHC (All Parties Hurriyat Conference) factions to parties affiliated to Hurriyat in J and K. He was also confronted about his investments in various hotels and businesses in Pahalgam, properties in Jammu, Srinagar and Anantnag," the NIA said.

The NIA had registered a case in May, 2017 against terrorists belonging to Jammat ud Dawah, Duktaran-e-Millat, Lashkar-e-Taiba, Hizb-ul-Mujahideen and other separatist leaders in the state for raising, receiving and collecting funds to fuel separatist and terrorist activities and entering into a larger conspiracy for causing disruption in Kashmir Valley and for waging war against India.

The agency has so far charge-sheeted 13 accused, including leader of Jammat-ud Dawah Hafiz Mohammad Saeed, head of proscribed organisation Hizb-ul-Mujahideen Syed Salahuddin, seven separatist leaders, two hawala conduits and some stone-pelters.

Watali is one of the main hawala conduits who used to generate and receive funds from Pakistan, ISI, UAE and had floated various shell companies to disguise foreign remittances for further transfer to separatist leaders and stone pelters in the valley, it said.

The agency said these funds were used to fuel unrest in the Kashmir valley and organise violent agitations and anti-India activities which resulted in large scale violence leading to numerous injuries and deaths of civilians and security forces.

Evidence relating to funding of these separatist elements through Pakistan and UAE-based businessman, ISI, High Commission of Pakistan in Delhi has been collected and presented to the NIA Special Court in the charge sheets, it said.

Watali's bail was rejected by the Supreme Court, on a plea by the NIA, as the apex court observed that the Delhi High Court has not appreciated the material which found favour with the designated court to record its opinion that there are reasonable grounds for believing that the accusations are prima facie true.

The agency has arrested Yasin Malik, leader of proscribed organisation JKLF, Asiya Andrabi leader of proscribed organisation Duktaran-e-Milat, separatist leader Shabir Shah of JKDFP and Masrat Alam of Muslim League.

Malik told the agency that he was instrumental in bringing together the factions of Hurriyat Conference and formed the Joint Resistance Leadership (JRL) which spear headed the violent agitations in 2016 in Kashmir Valley by issuing "Protest Calendars" leading to economic shut down for over four months and also caused death and injuries to civilians and security forces during the violent protests.

Malik admitted that the JRL and Hurriyat Conference Gilani Group collected funds from business community as well as certain other sources and ensured that economic shut down and violent protests continue to disrupt the daily life of common citizens in the valley, the agency said. "Evidence regarding many of Shah's benami properties is being collected. He was confronted with some of his personal staff and associates who have provided vital information regarding the sources fund raising and investment details," it alleged.

Masarat Alam, "the poster boy of stone pelters and violent agitations in Kashmir valley" has told investigators that Pakistan based agents route the funds through hawala operators which were transferred to the separatist leaders including Syed Shah Gilani Chairman, the NIA said.

Alam has also revealed that there are rifts in the Hurriyat Conference regarding collection and use of fund, it said.

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Agencies
July 21,2020

The Retailers Association of India (RAI) has said that ad hoc lockdowns by state governments are impacting the businesses of already-stressed retailers, along with hurting the economic revival of the country.

In a statement, the body of the organised retail industry said that the long road to recovery for the Indian retail industry continues to meet stumbling blocks with numerous restrictions being imposed at the state and local levels.

"Total lockdowns in some places and limited operational hours and days in several others are creating setbacks for retailers as the already stressed retail businesses are getting further interrupted and in turn, dampening consumer sentiment," it said.

According to RAI, although the intentions are that of citizen safety and social distancing, the recent instances of local lockdowns and ad hoc restrictions being imposed in Uttar Pradesh, Maharashtra, Andhra Pradesh and Karnataka are having a distressing impact on retail businesses.

Retailers are already facing huge setbacks in terms of payment of wages and rentals due to very low sales of about 40 per cent as compared to last year, thanks to the extended lockdown, it said.

Contesting the restrictions on operating hours, Sandeep Kataria, CEO, Bata India said: "Restricted shopping time can lead to unnecessary overcrowding of stores, which is unfavourable towards the personal safety of both store staff and customers. Longer operational hours will support recovery for retailers as well as help adhering to social distancing norms."

Arvind Mediratta, MD and CEO, METRO Cash & Carry India said that these lockdowns will create severe inconvenience for all citizens as they also bar operations of food and grocery retail and wholesale stores.

Such hastily-implemented decisions by states undermine investor confidence and would come in the way of making the country "aatmanirbhar" or self-reliant, he said.

Voicing the concerns of retailers, the RAI has submitted representations to various state and local authorities that puts forth recommendations to get businesses and life of consumers on the track to recovery.

It has said that authorities should mandatorily allow essential shops including kiranas, general trade shops, supermarkets, hypermarkets and wholesalers to operate every day of the week until 9 p.m. to cater to the daily needs of the customers.

It has also sought ensuring uniform and regular opening of all categories of retail for full working hours while following stringent hygiene practices and adhering to social distancing norms. This will help avoid overcrowding outside stores as demand will get distributed over all days of the week, it said.

The industry body has also asked the local authorities to open malls in all states. Malls can ensure a safe shopping experience wherein safety measures are taken by both, the mall authorities and the retailers, it said.

Kumar Rajagopalan, CEO, RAI, said: "The need of the hour is concerted efforts by all stakeholders. While retailers are doing their bit by following stringent hygiene practices, the policymakers too need to support to ensure economic revival across the country. Consumption is important for the country and supports the business environment."

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News Network
March 19,2020

Attari, Mar 19: At least 29 Indians, who had gone to Dubai to watch a cricket match which was called off later, on Wednesday night returned to India through the land transit route of Attari-Wagah border here.

Earlier, when they entered India after being cleared by the Pakistan Immigration Authority, they were detained at Attari border, as they were not having requisite permission on their passport to return to India through Pakistan.

According to officials, they had earlier flown to Dubai from New Delhi to watch a Pakistan League Cricket match there.

The match, however, was aborted and they decided to return India via Pakistan. They took a flight to Pakistan and after landing there, they took land route to reach Attari-Wagah border.

All were cleared by Indian immigration authority after being allowed by the Union Ministry of Home Affairs.

Amritsar Civil Surgeon Dr Prabdeep Kaur Johal said that by 9.30 PM all the Indian nationals were not handed over to the medical team for checkup.

She said if anyone of them are found with any symptoms of the virus, they would be admitted to Amritsar Government Hospital or else they would be allowed to continue their journey to Delhi or elsewhere.

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Agencies
February 5,2020

New Delhi, Feb 5: AIMIM chief Asaduddin Owaisi on Wednesday expressed his suspicion over the government using force to clear the Shaheen Bagh stretch where an agitation has been ongoing for over 50 days against Citizenship Amendment Act (CAA).

While speaking to ANI over the phone, Owaisi was asked that there are indications from the government that after February 8, Shaheen Bagh will be cleared.

In reply, he said, "Might be they will shoot them, they might turn Shaheen Bagh into Jallianwala Bagh. This might happen. BJP minister gave a statement to 'shoot a bullet'. The government must give an answer as (to) who is radicalising."

Further speaking about NPR and NRC, Owaisi said, "Government must give a clear cut answer that till 2024 NRC will not be implemented. Why are they spending Rs 3900 crore for NPR? I feel this way because I was a History student. Hitler during his reign conducted census twice and after that, he pushed the jews in a gas chamber. I don't want our country (to) go in that way."

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