Overview

• The NIA says a Malaysia-based hawala channel moved money to The Resistance Front, which Indian agencies describe as a Lashkar-e-Taiba proxy.
• Investigators report about Rs 9 lakh was raised via Malaysian contact Yasir Hayat and routed to operative Shafat Wani.
• Phone data from a Srinagar-based suspect with more than 450 contacts is under analysis, including calls to Pakistan and Malaysia.
• Named figures in the probe include Malaysian resident Sajad/Sajid Ahmed Mir, alleged to have coordinated with Hayat to arrange funds.
• Raids in Srinagar and Handwara yielded documents with bank details tied to foreign funding, and officials say the evidence will support India’s case for scrutiny of Pakistan at the FATF.