Shopian Police Smash Terror Financing Module; 10 Arrested
Shopian Police arrest 10 associates for running a terror financing module supporting LeT and TRF through suspicious online transactions.
In a major crackdown on the financial arteries of militancy, the Shopian Police have successfully busted an intra-UT terror financing module, leading to the arrest of 10 alleged terrorist associates. The operation, conducted in coordination with other security agencies, aimed to dismantle the clandestine networks that sustain unlawful activities within the Union Territory of Jammu and Kashmir.
Tracing the Digital Money Trail
The breakthrough came after a meticulous investigation into suspected financial networks. Police officials revealed that the operation involved a deep dive into suspicious online financial transactions. By analyzing various payment platforms, investigators were able to trace money trails that moved through multiple layers to hide their origin and destination.
The probe uncovered a sophisticated web of individuals who were not only managing funds but also maintained active links with terrorists and their associates currently lodged in various jails.
Funding the LeT and TRF
According to initial police investigations, the arrested module operated by clandestinely collecting funds from the general public. This money was then channeled through established financial networks to facilitate the operations of banned outfits, specifically Lashkar-e-Taiba (LeT) and The Resistance Front (TRF).
Beyond direct funding, the module was allegedly providing critical logistical support. This included the procurement and supply of smartphones, which are essential for coordinating and furthering terrorist activities on the ground.
The Arrested Individuals
The police have identified the 10 arrested associates as:
- Owais Shafi Naikoo
- Tajamul Ahmad Shah
- Moiz Iqbal
- Imdad Yousuf Ganie
- Saqib Zahoor Wani
- Aamir Ahmad Ganie
- Firdous Thokar
- Liyaqat Nazir Lone
- Mohd Hanief
- Kaju
Following these arrests, FIR No. 231/2026 has been registered at the Shopian Police Station under the relevant sections of the law.
Broader Security Context
This operation coincides with India's intensified global push to eradicate terrorism. Just days prior, the Indian government strongly urged the international community to hold those responsible for cross-border terrorism and terror financing accountable.
During a recent media briefing in New Delhi, Ministry of External Affairs (MEA) spokesperson Randhir Jaiswal highlighted India's commitment to this cause, noting that details regarding India's participation in the Financial Action Task Force (FATF) meeting would be released soon.
Investigation Continues
The Shopian Police have stated that the investigation is far from over. Efforts are currently underway to map the wider network, establish further financial linkages, and identify other collaborators who may have been involved in the module. Authorities have indicated that more arrests are expected as the probe progresses.