Terror Financing Module Busted in Jammu and Kashmir; LeT Associates Arrested
- Reports
- 3
- Developments
- 2
- Repetition
- 33%
New informationRepeats or wire copies
What happened
Jammu and Kashmir Police in Shopian busted an intra-UT terror financing module linked to Lashkar-e-Taiba and The Resistance Front. Ten terrorist associates were arrested after an investigation traced money trails through suspicious online financial transactions. Associates linked to Lashkar-e-Taiba have also been found in Kathua and Pulwama.
From kashmirreader.com
Why it matters
The operation targeted financial networks used by Lashkar-e-Taiba. This disruption impacts the operational assets of the organization, which is actively investigated by the National Investigation Agency.
From kashmirreader.com
Who's involved
- Lashkar-e-TaibaThe Pakistani islamist organization linked to the terror financing module.
- PulwamaA human settlement where terror associates were found.
- KathuaA town where associates linked to Lashkar-e-Taiba were found.
- National Investigation AgencyThe Federal Investigation Agency actively investigating Lashkar-e-Taiba.
Who could feel it
Possible knock-on effectsThese are possibilities Brind reasoned out, not predictions, and not advice. Most are not stated in any report.
- Lashkar-e-TaibaSpeculative
Lashkar-e-Taiba could face disruption of its terror financing module, affecting its operational funding.
- PakistanSpeculative
Pakistan might see disruption of its terror financing network, affecting its operational assets.
How it developed
Newest first. Tap a step to see who reported it.Multiple arrests and terror financing busts linked to LeT across Kathua, Srinagar, and Pulwama.1 source
Associates from Pulwama and Kathua are reported to be funding LeT activities.1 source
Keep exploring
The entities involved
-
Lashkar-e-Taiba
Pakistani islamist organization
-
Kathua
town in Kathua District, Jammu and Kashmir, India
-
Pulwama
human settlement in Pulwama district, Jammu and Kashmir, India