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New Delhi:
The terrorists who carried out the suicide assault on a paramilitary convoy in Jammu and Kashmir’s Pulwama final yr spent a complete of Rs 5.7 lakh in planning the assault, in keeping with the National Investigation Agency (NIA). The NIA within the chargesheet in opposition to the terrorists has offered an in depth account of the bills incurred by Jaish-e-Mohammed terrorist and mastermind of the assault, Mohd Umar Farooq, who can be the nephew of needed terrorist Masood Azhar.
NDTV has seen the chargesheet. The funds totalling 10 lakh Pakistani rupees got here from that nation in 5 instalments between January and February final yr in two accounts of Umar Farooq in Allied Bank and Meezan Bank.
“Umar Farooq asked Rauf Asgar Alvi and Ammar Alvi to send the funds to these accounts. We are examining how the money was eventually used in Jammu and Kashmir,” a senior NIA officer who has direct data of the case instructed NDTV.
Investigators suspect the terrorists might have used the hawala route, the place cash exchanges fingers in numerous areas concurrently to evade the formal system of economic transactions.
According to the chargesheet, the Jaish terrorists purchased a used Maruti Eeco van for Rs 1.85 lakh and modified it to hold explosives by spending Rs 35,000 extra.
“Rs 2.25 lakh was spent on buying all sorts of explosive to make two IEDs (improvised explosive devices) and Rs 35,000 on aluminium, which they ordered online,” the NIA officer stated, including the terrorists acquired four kg aluminium within the Srinagar residence of accused Waiz ul Islam, who has been arrested.
The chargesheet additionally mentions some routes utilized by Jaish terrorists in 2018-19 to infiltrate into India.
“One of the accused, Iqbal Rather, said he escorted four-five batches of terrorists from Samba sector in Jammu to Kashmir, and each batch had five terrorists,” stated one other NIA officer, who requested to not be named. The officer stated Rather picked up terrorists who infiltrated into India alongside the Kali Bein river close to Samba sector.
The NIA stated Iqbal Rather recognised Umar Farooq when the latter was crossing into India. Technical knowledge accessible with the anti-terror company signifies the Pulwama suicide assault mastermind infiltrated from Samba sector together with 4 others on April 14, 2018.
“Iqbal Rather escorted Umar Farooq to Ashaq Nengro’s home in Kashmir valley, where he initially stayed. Then he kept changing locations to avoid detection,” the NIA officer stated, including Ashaq Nengro is on the run. The NIA suspects he’s in Pakistan now and is managing a Jaish terror launch pad.
Umar Farooq needed to hold out one other assault, however after India’s airstrike at a Jaish camp in Pakistan’s Balakot, he determined to lie low.
During investigation, the NIA sought assist from the US’ Federal Bureau of Investigation (FBI) to trace WhatsApp messages that Jaish despatched after the Pulwama assault. The messages had been traced to Pakistan.
“After the Balakot airstrike, we have evidence to show that Rauf Asgar Alvi and Ammar Alvi tried to pinpoint the locations in Srinagar airport where Indian Air Force fighter jets are kept,” one other NIA officer stated, including Umar Farooq activated the whole Jaish community in Kashmir valley to get the main points.
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