Shopian, Oct 30: In a significant breakthrough against the terror ecosystem, J&K Police in Shopian have busted an intra-UT terror financing module following a focused investigation into suspected financial networks linked to terrorist activities.
During the investigation, suspicious online financial transactions carried out through various payment platforms were analysed, leading to the tracing of money trails across multiple layers. The investigation revealed a wider network of individuals allegedly involved in terror financing and having links with terrorists and their associates lodged in different jails.
So far, 10 terrorist associates have been arrested in connection with the case. Accordingly, FIR No. 231/2026 under relevant sections of law has been registered at Police Station Shopian. The arrested persons have been identified as Owais Shafi Naikoo S/o Mohammad Shafi Naikoo R/o Saidpora Bala Shopian, Tajamul Ahmad Shah S/o Ab. Rashid Shah R/o Rawalpora Shopian, Moiz Iqbal S/o Mohammad Iqbal Hajam R/o Chitragam Kalan, Imdad Yousuf Ganie S/o Mohd Yousuf Ganie R/o Chitragam Kalan, Saqib Zahoor Wani S/o Zahoor Ahmad Wani R/o Murran, Pulwama, Aamir Ahmad Ganie S/o Gh Nabi Ganie R/o Armolah Pulwama, Firdous Thokar S/o Gh Qadir Thokar R/o Nadigund Trenz, Liyaqat Nazir Lone S/o Nazir Ahmad Lone R/o Murran Pulwama, Mohd Hanief S/o Kaju Sheru R/o Check Haria Kathua and Kaju S/o Haji Sheeru R/o Check Haria, Kathua.
Initial Investigation has revealed that the accused were clandestinely collecting and raising funds from the general public and channelising the money through established financial links to facilitate the terrorist activities of Lashkar-e-Taiba (LeT)/The Resistance Front (TRF). The funds were also allegedly being utilised to provide logistical support, including smartphones, for furthering terrorist activities.
Further investigation is underway to ascertain the wider network, establish additional financial linkages and identify other individuals involved in the module. More arrests are expected.
The operation reflects the continued commitment of J&K Police, in coordination with other security agencies, towards dismantling terror-support networks, disrupting unlawful financial channels and safeguarding peace and security across the Union Territory.