J&K Police bust jail-linked LeT/TRF terror funding module in Shopian, 10 arrested
Synopsis
Key Takeaways
Jammu and Kashmir Police in Shopian district on Friday, 30 October 2026, announced the dismantling of an intra-UT terror financing module with suspected links to jailed terrorists, arresting 10 individuals in connection with the operation. The breakthrough, described as significant by police, follows a focused probe into financial networks allegedly channelling funds to Lashkar-e-Taiba (LeT) and its shadow outfit The Resistance Front (TRF).
How the Module Was Uncovered
Investigators traced suspicious online financial transactions conducted across multiple payment platforms, unravelling a layered money trail that connected the accused to terrorist associates currently lodged in jails across the union territory. The digital forensics led investigators through several financial links before the full network came into view. A case has been registered as FIR No. 231/2026 under relevant sections of law at Police Station Shopian.
The Accused and Their Alleged Roles
The 10 arrested individuals have been identified as: Owais Shafi Naikoo of Saidpora Bala, Shopian; Tajamul Ahmad Shah of Rawalpora, Shopian; Moiz Iqbal of Chitragam Kalan; Imdad Yousuf Ganie of Chitragam Kalan; Saqib Zahoor Wani of Murray, Pulwama; Aamir Ahmad Ganie of Armolah, Pulwama; Firdous Thokar of Nadigund, Trenz; Liyaqat Nazir Lone of Murran, Pulwama; Mohd Hanief of Check Haria, Kathua; and Kaju of Check Haria, Kathua. The geographic spread — spanning Shopian, Pulwama, and Kathua — points to a network operating across district lines.
According to investigators, the accused were allegedly collecting funds clandestinely from members of the public and routing them through established financial channels to support terrorist activities. The money was reportedly also used to procure logistical support, including smartphones, for facilitating operations.
The LeT-TRF Connection
The alleged beneficiaries of the fundraising are operatives linked to Lashkar-e-Taiba and The Resistance Front, a proscribed outfit widely assessed by security agencies to be a proxy of LeT. TRF has been responsible for targeted killings and threatening non-local workers in the Kashmir Valley in recent years. This module, according to police, represents what investigators are calling a 'jail-linked' financing chain — where incarcerated terrorists or their associates allegedly coordinate fund flows from behind bars. Notably, this is not the first such network uncovered in South Kashmir; security forces have busted multiple financing and logistics modules in Shopian and Pulwama over the past three years.
Investigation Status and What Comes Next
Police confirmed that the probe is ongoing, with investigators working to establish additional financial linkages and identify other individuals who may be part of the broader network. More arrests are expected, according to the police statement. The operation was carried out in coordination with other security agencies, reflecting J&K Police's stated approach of targeting terror-support infrastructure alongside armed cadres.