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J&K Police bust intra-UT terror financing module, 10…

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activeTerror & SecurityPunjab

J&K Police bust intra-UT terror financing module, 10 arrested

Jammu and Kashmir Police reported busting an intra-Union Territory terror financing module allegedly linked to Lashkar-e-Taiba (LeT) and its offshoot, The Resistance Front (TRF). Investigators stated that the case began with an examination of suspicious online financial transactions and multi-layered money trails across various payment platforms.

State

Punjab

First reported

October 2026

Agency involved

Jammu and Kashmir Police

Arrests

10 individuals arrested

Charges or sections cited

FIR No. 231/2026 registered under relevant sections of the law at Shopian police station

Status

Ongoing investigation with more arrests expected

The full story

Everything you need to know about this case, in one place.

Authorities alleged that the network involved individuals who were in contact with militants and their associates lodged in different jails. The suspects were accused of clandestinely collecting funds from the general public and routing them through financial channels to support militant operations, including purchasing smartphones for logistical backing.

Police arrested 10 people in connection with the case. Eight of the arrested individuals are from Shopian and Pulwama districts, while the remaining two are from Kathua in the Jammu division. An FIR was registered at the Shopian police station, and further investigations are continuing to trace additional financial links and wider networks.

Not yet reported: The articles do not mention the total monetary amount collected or the specific court proceedings for the accused.

Where the case stands

The latest position in the reports we read.

Ten individuals have been arrested and an FIR has been registered. Police stated that further investigation is underway to identify additional suspects and map the wider network.

Who was affected

Described in general terms; we do not name victims.

The general public from whom funds were allegedly collected clandestinely, primarily across regions in South Kashmir and the Jammu division.

Timeline

Key dates as reported, oldest first.

WednesdayThe Ministry of External Affairs reaffirmed India's stance on holding cross-border terror networks accountable ahead of FATF proceedings.

FridayPolice announced the unearthing of the terror financing module and the arrest of 10 suspects in Shopian district.

How the scam worked

The method described in the reports.

Examining suspicious online transactions across several digital payment platforms
Tracing multi-layered money trails through financial networks
Clandestinely collecting and raising funds from the general public
Routing collected funds through established financial links to support militant groups
Utilising a portion of the funds to provide logistical support, such as procuring smartphones

Know something about this case?

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Keep reading

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Sources and further reading

Optional. The full story is above; these are the original reports it was prepared from.

dailypioneer.comOriginal report hindustantimes.comOriginal report newindianexpress.comOriginal report Hindustan Times<![CDATA[https://www.hindustantimes.com/cities/chandigarh-news/jk-police-bust-intra-ut-terror-financing-module-10-arrested-101793342577001.html]]>Police bust terror financing module - Rising KashmirRising Kashmir · 30 Oct 2026

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