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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News Network
June 24,2020

New Delhi, Jun 24: In a stinging attack on the Gandhi family of the Congress, BJP president J P Nadda on Wednesday said a dynasty and its courtiers have "grand delusions" of the opposition being about itself and stated that a "rejected and ejected" family is not equal to the entire opposition.

In his tweets, Nadda said it was the time for unity and solidarity, and the "relaunch of the scion for the nth time can wait", an apparent dig at Rahul Gandhi, who has been aggressive in his attacks on Prime Minister Narendra Modi for his handling of the border row with China.

Nadda said India lost thousands of square kilometres of land due to the "misadventures of one dynasty" and claimed that the Siachen glacier, where the Indian Army has a strong presence, was almost gone. No wonder India has rejected them, he said.'

The BJP president posted a news report to back his assertions about Siachen.

"One 'royal' dynasty and their 'loyal' courtiers have grand delusions of the Opposition being about one dynasty. A dynast throws tantrums and his courtiers peddle that fake narrative. The latest one relates to the Opposition asking questions to the Government," Nadda said.

Though he did not directly name the Gandhi family or any of its members, the reference was clear.

He said it was the opposition's right to ask questions and added that the all-party meeting called by Prime Minister Narendra Modi saw healthy deliberations, with several opposition leaders giving their valuable inputs.

They also fully supported the Centre in determining the way ahead, Nadda said.

"One family was an exception. Any guesses who," he asked.

Targeting the Gandhis, the BJP president said, "One rejected and ejected dynasty is NOT equal to the entire Opposition. One dynasty's interests are not India's interests. Today, the nation is united and supportive of our armed forces. This is the time for unity and solidarity. Relaunch of 'the scion' for the nth time can wait."

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News Network
February 26,2020

Feb 26: Looking out over the world’s largest cricket stadium, the seats jammed with more than 100,000 people, India’s prime minister heaped praise on his American visitor.

“The leadership of President Trump has served humanity,” Prime Minister Narendra Modi said Monday, highlighting Trump’s fight against terrorism and calling his 36-hour visit to India a watershed in India-U.S. relations.

The crowds cheered. Trump beamed.

“The ties between India and the U.S. are no longer just any other partnership,” Modi said. “It is a far greater and closer relationship.”

India, it seems, loves Donald Trump. It seemed obvious from the thousands who turned out to wave as his motorcade snaked through the city of Ahmedabad, and from the tens of thousands who filled the city’s new stadium. It seemed obvious from the hug that Modi gave Trump after he descended from Air Force One, and from the hundreds of billboards proclaiming Trump’s visit.

But it’s not so simple.

Because while Trump is genuinely popular in India, his clamorous and carefully choreographed welcome was also about Asian geopolitics, China’s growing power and a masterful Indian politician who gave his American visitor exactly what he wanted.

Modi “is doing this not necessarily because he loves Trump,” said Tanvi Madan, the director of the India Project at the Brookings Institution in Washington, D.C. “It’s very much about Trump as the leader of the U.S. and recognizing what it is that Trump himself likes.”

Trump likes crowds — big crowds — and the foot soldiers of India’s political parties have long known how to corral enough people to make any politician look popular. In a city like Ahmedabad, the capital of Modi’s home state of Gujarat and the center of his power base, it wouldn’t take much effort to fill a cavernous sports stadium. It was more surprising that a handful of seats remained empty, and that some in the stands had left even before Trump had finished his speech.

For India, good relations with the U.S. are deeply important: They signal that India is a serious global player, an issue that has long been important to New Delhi, and help cement an alliance that both nations see as a counterweight to China’s rise.

“For both countries, their biggest rival is China,” said John Echeverri-Gent, a professor at the University of Virginia whose research often focuses on India. “China is rapidly expanding its presence in the Indian Ocean, which India has long considered its backyard and its exclusive realm for security concerns.”

“It’s very clearly a major concern for both India and the United States,” he said.

Trump isn’t the first U.S. president that Modi has courted. In 2015, then-President Barack Obama was the first American chief guest at India’s Republic Day parade, a powerful symbolic gesture. Obama also got a Modi hug, and the media in both countries were soon writing about the two leaders’ “bromance.”

Trump is popular in India, even if some of that is simply because he’s the U.S. president. A 2019 Pew Research Center poll showed that 56% of Indians had confidence in Trump’s abilities in world affairs, one of only a handful of countries where he has that level of approval. But Obama was also popular: Before he left office, he had 58% approval in world affairs among Indians.

The Pew poll also indicated that Trump’s support was higher among supporters of Modi’s Hindu nationalist party.

That’s not surprising. Both men have fired up their nationalist bases with anti-Muslim rhetoric and government policies, from Trump’s travel bans to Modi’s crackdown in Kashmir, India’s only Muslim-majority state.

And Trump’s Indian support is far from universal. Protests against his trip roiled cities from New Delhi to Hyderabad to the far northeastern city of Gauhati, although those demonstrations were mostly overshadowed by protests over a new Indian citizenship law that Modi backs.

Modi, who is widely popular in India, has faced weeks of protests over the law, which provides fast track naturalization for some foreign-born religious minorities — but not Muslims. While Trump talked about ties with India on Tuesday, Hindus and Muslims fought in violent clashes that left at least 10 people dead over two days.

In some ways, Modi and Trump are powerful echoes of each other.

They have overlapping political styles. Both are populists who see themselves as brash, rule-breaking outsiders who disdain their countries’ traditional elites. Both are seen by their critics as having authoritarian leanings. Both surround themselves with officials who rarely question their decisions.

But are they friends?

Trump says yes. “Really, we feel very strongly about each other,” he said at a New Delhi press briefing.

But many observers aren’t so sure.

“The question is how much of this is real chemistry, as opposed to what I’d call planned chemistry” orchestrated for diplomatic reasons, said Madan. “It’s so hard to know if you’re not in the room.”

Certainly, Modi understands America’s importance to India. While the two countries continue to bicker about trade issues, the prime minister organized a welcome that impressed even India’s news media, which have watched countless choreographed mass political rallies.

“There is no other country for whose leader India would hold such an event, and for which an Indian prime minister would lavish such rhetoric,” the Hindustan Times said in an editorial.

“The spectacle and the sound were worth a thousand agreements.”

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News Network
April 21,2020

New Delhi, Apr 21: Tablighi Jamaat leader Maulana Saad Kandhalvi, who has been booked by the Delhi Police for holding a religious congregation here during the lockdown, on Monday urged the followers of the organisation to pray at home in the month of Ramzan.

"I request all, both in India and abroad, to strictly follow the guidelines and instructions of the local or national governments and till the time restrictions are in place and please observe prayers at home. And even in this, we should not invite people from outside," he said in a statement.

Ramzan begins later this week.

While addressing an online briefing on Sunday, Chief Minister Arvind Kejriwal cited the Tablighi Jamaat congregation last month, a major hotspot, and the large inflow of travellers from other countries to Delhi as the reasons for the spread of the virus, and said the city was "fighting a difficult battle".

The Delhi Police crime branch, had on March 31, lodged an FIR against seven people, including the cleric, on a complaint by the Station House Officer of Nizamuddin police station for holding the congregation in alleged violation of the orders against large gatherings to contain the spread of coronavirus.

Later, the Indian Penal Code Section 304 (culpable homicide not amounting to murder) was added to the FIR.

The cleric is wanted by the Delhi Police and he responded twice to them. He is currently under home quarantine.

In an audio message released earlier this month, Kandhalvi had said he was exercising self-quarantine after several hundreds who visited the congregation at Nizamudddin Markaz tested positive for coronavirus.

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