SSPC's Animesh Roul published an article on "Hizbul Mujhaideen, Terror Charity, JKART and Kashmir militancy" in Terrorism Monitor

"Indian Investigations Reveal Funding System for Promoting Jihad in Kashmir" ,  Terrorism Monitor (Jamestown Foundation) Volume: 12 Issue: 7, April 4, 2014.

 After pursuing a cross-border money laundering case for several years, Indian investigative agencies have zeroed in on the leadership of the Pakistan-based Hizbul Mujahideen (HM) and its front charity organization for allegedly funding terror activities in Jammu and Kashmir (J&K, Indian-administered Kashmir) and beyond. On March 11, the Enforcement Directorate of India registered a case under the Prevention of Money Laundering Act (PMLA) taking notice of a First Information Report (FIR – the first step in opening a criminal investigation in India) registered by the National Investigation Agency (NIA) late last year against ten people. Those cited included Muhammad Yusuf Saha (a.k.a. Syed Salahuddin), the supreme commander of HM and present chairman of the United Jihad Council (UJC), a Kashmir militant conglomerate based in Pakistan-administered Kashmir (PAK).

 FOR COMPLETE ARTICLE, SEE, http://www.jamestown.org/programs/tm/single/?tx_ttnews%5Btt_news%5D=42182&tx_ttnews%5BbackPid%5D=26&cHash=9bf88a35310b0aea658d494658bf72d5#.Uz-CMaiSya9

 

Source
Terrorism Monitor, Jamestown Foundation, Washington DC
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