NIA Detects Transfer Of Rs. 9 Lakhs Via Hawala Network To TRF From Malaysia

National National

Posted by AI on 2025-09-03 07:32:34 | Last Updated by AI on 2025-09-04 19:27:36

Share: Facebook | Twitter | Whatsapp | Linkedin Visits: 1

---

News just in is that the NIA has uncovered a hawala network operating from Malaysia, linked to The Resistance Front (TRF). The network has transferred over Rs. 9 lakh ($11894.31) to the terrorist organization, and the Enforcement Directorate is now involved in the investigation.

The NIA has been vigorously tracking and investigating the TRF's funding networks in Kashmir and the financing of terrorist activities for some time. Through this latest discovery, it has been able to crack down on a key mechanism for channeling money to terrorists, namely the use of informal financial systems known as hawalas. These tend to be faster and more discreet than formal banking systems, and it is unclear still how the NIA could prevent such routes being used in the future.

This is a significant development in the fight against terrorism in India, especially in Kashmir. The state remains in a state of siege due to the ongoing terror threat and unstable relations with Pakistan. With the ED involved now, it is possible that the truth behind these funding networks will finally be revealed, and justice served.

There remains much work to be done, however. With the truth unearthed about the Rs 9 lakh transfer, the question remains as to whether this is the first time such a large amount has been moved via hawala to TRF, and whether these individuals are part of a wider network of funders. Time will tell whether the ED can dig further to find the answers.

Go!