'I assure you that this particular modus operandi will burst', Defence Minister Nirmala Sitharaman on JuD's terror funding

Hours after Republic TV accessed the copy of FIR filed against the charitable wing of JuD's Falah-i-Insaniya that exposes the full modus operandi of terror funding, Raksha Mantri Nirmala Sitharaman has assured that Forces will burst the entire plot. 

In a press briefing, the Defence Minister asserted: 

"I assure you that this particular modus operandi will burst. Forces are into it. Can't elaborate much into this but I can assure you that  will burst these sort of modus operandi".

Earlier on Monday, carrying out a major operation, agencies unearthed the full modus operandi of terror funding by Falah-e-Insaniyat. A copy of FIR filed against the charitable wing of JuD's Falah-i-Insaniya was accessed by Republic. As per the top NIA sources, there is a direct Pakistan link that has emerged. Falah-i-Insaniyat has several centers in Pakistan and its headquarter is in Lahore, however, the operations for India is managed from Dubai. 

Falah-e-Insaniyat Foundation: 

Falah-e-Insaniyat Foundation is a Lahore, a terror organisation proscribed under UAPA is a front-end organisation of Lashkar-e-Toiba (LeT) and was founded in 1990 by Hafiz Mohammad Saeed, who is designated as Global Terrorist by the USA. 

Here's is the full details of the new terror module:

Falah-i-Insaniyat is operating in a clandestine manner in India avoiding the gaze of security agencies in the state of Rajasthan, Gujarat and Mumbai. The major task of FII is to give money to poor families during the marriage of girl child. They are building a cadre which would eventually be used to recruit vulnerable youth. During the preliminary questioning of the accused in the case, it has emerged that the money that was coming in as “zakat” was being used to distribute it among the families of terrorists. NIA suspects that Srinagar hawala route is also active. 

FLOW OF MONEY 

Pakistan — Dubai— Delhi and then branch out to Jammu and Kashmir — Rajasthan— Gujarat — Mumbai. It is also suspected that the network has been spread beyond these states. 

Read: EXCLUSIVE: Republic TV Accesses FIR In The JuD Terror Funding Case

Three months ago, NIA got some actionable input that money was coming into India from Dubai for “charitable purposes”. Surveillance was increased. NIA source maintains that the input also came in from other sources. NIA busted a Falah-e-Insaniyat terror funding module in New Delhi. NIA also arrested 3 people after carrying out searches at multiple places in Daryaganj, Nizamuddin and Kucha Ghasiram areas in Delhi.