India Today

THE TERROR CONNECTION

The NIA homes in on the source of funds of Valley separatist­s

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Probing allegation­s of hawala funds from Pakistan being used for terror financing and to pay stone-pelting youth in the Kashmir Valley, National Investigat­ion Agency (NIA) officials have come to believe that top Hurriyat separatist­s may have invested a large chunk of the money in pricey real estate.

The ongoing crackdown on the Valley’s separatist leaders followed a sting operation by india today TV on May 16, in which functionar­ies openly spoke of receiving funds from sources in Pakistan.

The NIA, which arrested seven senior Hurriyat Conference functionar­ies on July 24, including Syed Ali Shah Geelani’s son-inlaw Altaf Ahmed Shah aka Altaf Fantoosh and Mirwaiz Umer Farooq’s closest aide Shahid-ul-Islam, is now scrutinisi­ng their assets. Sources quoting NIA investigat­ors say close to 80 properties, including apple orchards, bungalows, apartments and commercial establishm­ents in the Valley and Delhi are being looked at minutely. The real estate under investigat­ion, officials say, is collective­ly worth several hundred crores. Over two dozen residentia­l premises, agricultur­al and

 ?? ABID BHAT ?? ISOLATED Syed Ali Shah Geelani in Srinagar
ABID BHAT ISOLATED Syed Ali Shah Geelani in Srinagar

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