NIA Uncovers Malaysia Link In TRF Terror Funding Probe, Lakhs Raised Via Hawala

Did Lashkar proxy TRF, behind Pahalgam attack, get funds from Pakistan, Malaysia, the Gulf?

The National Investigation Agency (NIA) has uncovered the funding network of The Resistance Front (TRF), a proxy group of the Pakistan-based Lashkar-e-Taiba (LeT). The outfit had earlier claimed responsibility for the Pahalgam terror attack. Investigators traced money coming in from Pakistan, Malaysia and several Gulf countries to support the terror organisation, but this probe is separate from its investigation into the massacre

Anti-terror agency uncovers Malaysia, Gulf funding trail to Pakistan-backed TRF

The probe into Pakistan-backed The Resistance Front has uncovered foreign funding channels spanning Malaysia and Gulf nations, with nearly Rs 9 lakh routed through overseas handlers.

NIA Uncovers Malaysia Link In TRF Terror Funding Probe, Lakhs Raised Via Hawala

The NIA has uncovered evidence linking The Resistance Front’s funding to a hawala network routed through Malaysia, with suspects raising over Rs 9 lakh for the outfit.

Lashkar Proxy Behind Pahalgam Got Funding From These Countries

India's federal anti-terror probe agency has made a big disclosure on the funding of The Resistance Front, the proxy group of the Pakistan-based Lashkar-e-Taiba terror organisation in India, which had claimed responsibility for the Pahalgam attack.

TRF funded through Hawala from Malaysia and Pakistan before Pahalgam Terror Attack: NIA

Terror outfit The Resistance Front (TRF), a proxy of Lashkar-e-Taiba (LeT), which initially claimed responsibility for the April 22 Pahalgam attack, received funds from countries like Malaysia and Pakistan to fuel its operations in Jammu and Kashmir, the National Investigation Agency (NIA) has revealed. TRF had initially claimed responsibility for the Pahalgam terror attack, but later denied responsibility. The National Investigation Agency (NIA…

India’s concocted Pahalgam funding story meant to malign Pakistan, push FATF pressure - Kashmir Media Service

Islamabad: Political observers have said that India has concocted a baseless story about alleged “foreign funding” of the so-called The Resistance Front (TRF) to malign Pakistan at the global level and lobby for restrictions against Islamabad at the Financial Action Task Force (FATF). According to Kashmir Media Service, Indian media citing the National Investigation Agency (NIA) is running propaganda that social media activities and financial tr…