Mumbai-based hawala operators, NGOs supporting terror activities in Jammu and Kashmir: Sources
Intelligence agencies are of the view that these NGOs are collecting funds in the name of Zakat from Mumbai and nearby areas, and then route these funds to separatists and other anti-national elements in Jammu and Kashmir. Sources claim that the intelligence agencies also suspect that the funds collected by these agencies from outside India are also routed to Jammu and Kashmir to support terror activities.
The intelligence agencies have also got inputs that three hawala operators in South Mumbai are in touch with some businessmen who have opened up dummy companies in order to bring money from Pakistan, Dubai,
Malaysia and some other countries to Mumbai through banks. Once the money comes to Mumbai then it is sent to Jammu and Kashmir via train using the hawala network. According to intelligence agencies, the funds collected by these NGOs are used to create unrest and support anti-India activities in Kashmir valley.
The NIA also added that Andrabi made the confessions after she was confronted with evidence regarding the funding of educational
expenses of her son in Malaysia from 2011 onward through foreign remittances made by Kashmiri businessman Zahoor Watali. It is to be noted that Watali is currently behind bars in connection with a terror funding case. According to NIA, Andrabi has close contacts with Pakistan-based terror outfit Lashkar-e-Taiba (LeT) chief Hafeez Saeed.
https://zeenews.india.com/india/mum...ies-in-jammu-and-kashmir-sources-2212560.html
Malaysia..the center of islamic banking and terror funding!