CIK raids in Lajpat Nagar expose LeT-backed hawala network; explosive digital evidence recovered
Diplomat Correspondent
Srinagar, (DD)In a major breakthrough, the Counter Intelligence Kashmir (CIK) has unearthed a cross-border terror funding network operating from New Delhi, arresting two Kashmir-based operatives accused of funnelling money for Lashkar-e-Taiba (LeT) through hawala channels.
Acting on concrete leads, CIK teams—assisted by Delhi Police—carried out swift raids on a business premises in Lajpat Nagar as part of an ongoing investigation under FIR No. 02/2024, registered at CIK Srinagar. The operation was conducted under the legal sanction of a Special Judge designated under the NIA Act.
The probe has revealed a deep-rooted financial conspiracy orchestrated by LeT handlers across the Line of Control (LoC), in collaboration with Pakistani nationals based in Gulf countries and other foreign locations. Funds were allegedly routed into Jammu and Kashmir via couriers posing as pilgrims, traders, and expatriates.
At the centre of the racket was Mohammad Ayoub Bhat, a resident of Budgam, who ran a textile business in Lajpat Nagar under the name Shalimar Textiles. While appearing to be a legitimate trader, Bhat was allegedly serving as a key channel for terror financing. Working closely with him was Mohammad Rafiq Shah, a resident of SDA Colony in Bemina, who also played a pivotal role in the network.
Investigators seized digital devices, suspicious documents, foreign remittance records, and encrypted communications linking the accused to handlers across the border. These are currently undergoing forensic analysis and are expected to expose a wider network of operatives involved in terror funding.
Initial interrogations have revealed the existence of an international cash pipeline involving Gulf-based sympathisers, foreign handlers, and local Over Ground Workers (OGWs). Officials believe the network was designed to fuel unrest and militancy in the Kashmir Valley.
The case is being pursued under stringent sections of the Unlawful Activities (Prevention) Act (UAPA) and the Indian Penal Code (IPC). Authorities have described the operation as a significant step towards dismantling the financial infrastructure of terrorism in the region, with more arrests and disclosures expected soon(DD)
