Tag: funding

  • Militancy Funding: SIA Raids Six Locations In Kashmir

    Militancy Funding: SIA Raids Six Locations In Kashmir

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    SRINAGAR: State Investigation Agency (SIA) Kashmir carried out raids at six locations in central and north Kashmir parts on Tuesday morning as part of its investigation of a militancy funding case registered at SIA Kashmir.

    Quoting an official, news agency Kashmir Dot Com reported that sleuths of the investigating agency with the assistance of the local police and the CRPF carried out raids at six locations. The searches are being carried out in districts of Srinagar, Baramulla and Kupwara, he said.

    The searches are being carried out in a militancy funding registered case under FIR no 22/2022 of police station CIK/SIA Kashmir, the official said, adding that further details of the raids will be shared later.

    In Srinagar, the searches were carried out at the residences of two Hurriyat leaders identified as Bilal Ahmad Sidique and Bashir Molvi.

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    ( With inputs from : kashmirlife.net )

  • Militancy Funding: SIA raids six locations in Kashmir

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    Srinagar, Apr 04: State Investigation Agency (SIA) Kashmir is carrying out raids at six locations in central and north Kashmir parts on Tuesday morning as part of its investigation of a militancy funding case registered at SIA Kashmir.

    A top official told Srinagar based news agency Kashmir Dot Com that sleuths of the investigating agency with the assistance of the local police and the CRPF carried out raids at six locations. The searches are being carried out in districts of Srinagar, Baramulla and Kupwara, he said.

    The searches are being carried out in a militancy funding registered case under FIR no 22/2022 of police station CIK/SIA Kashmir, the official said, adding that further details of the raids will be shared later. (KDC)

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    ( With inputs from : roshankashmir.net )

  • NIA makes second arrest in NGO terror funding case

    NIA makes second arrest in NGO terror funding case

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    New Delhi: The National Investigation Agency (NIA) on Wednesday arrested Khurram Parvez, the programme coordinator of Jammu and Kashmir Coalition of Civil Societies (JKCCS), and the chairperson of Philippines-based NGO Asian Federation Against Involuntary Disappearances (AFAD), in connection with an NGO terror funding case.

    Earlier, the NIA had arrested a J&K-based journalist, Irfan Mehraj, from Srinagar connection with the same case.

    “Investigation has revealed that Khurram Parvez was collecting funds under the garb of fighting for human rights from various international entities and channelising the same for funding terror activities in the Kashmir Valley. He, along with his associates, was also propagating secessionist agenda through his various NGOs.

    Khurram Parvez has already been chargesheeted in another NIA case. He was formally arrested upon production in this case on Wednesday,” the NIA said.

    The case relates to terror funding of proscribed terrorist organisations, such as Lashkar-e-Toiba(LeT) and Hizb-ul-Mujahideen, by certain NGOs, trusts and societies based out of the Valley.

    Investigation has revealed that Khurram Parvez and his associates raised funds to support individuals who were involved in stone pelting on security forces and also motivated others to extend similar support.

    These trusts and societies, which have been under investigation, have utilised the funds raised by them to publish anti-national and incriminating materials to cause hatred and disaffection towards the Government of India.

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    #NIA #arrest #NGO #terror #funding #case

    ( With inputs from www.siasat.com )

  • NGO Militancy Funding Case: Irfan Mehraj Remanded To 10 Day NIA Custody

    NGO Militancy Funding Case: Irfan Mehraj Remanded To 10 Day NIA Custody

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    SRINAGAR: The National Investigation Agency (NIA) has been granted custody of Kashmir journalist Irfan Mehraj for 10 days by a court on Wednesday. Irfan Mehraj was arrested by the agency in Srinagar in relation to an ongoing investigation into a case involving funding of an NGO and militants.

    On the plea of the federal agency for 12 days of custody, Principal District and Sessions Judge Dharmesh Sharma has permitted 10 days of custodial interrogation for Mehraj. The accused was brought to the national capital on a transit remand after being arrested on Monday. The agency claimed that their investigations have exposed that the JKCCS was using the pretext of protecting human rights to fund militant activities and advocate for secessionist motives in the Valley.

    According to the NIA, Irfan Mehraj, who resides in Srinagar, has become the initial suspect to be apprehended in connection with the NGO-militant funding case, which was filed in October 2020. The NIA is examining the alleged involvement of certain NGOs, Trusts, and societies based in Kashmir in the provision of funds for activities linked to militancy.

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    ( With inputs from : kashmirlife.net )

  • Pak court rejects FIA’s plea to cancel Imran Khan’s bail in prohibited funding case

    Pak court rejects FIA’s plea to cancel Imran Khan’s bail in prohibited funding case

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    Islamabad: A Pakistani court on Wednesday rejected the country’s top investigating agency’s plea to cancel former prime minister Imran Khan’s bail in the prohibited funding case, a media report said.

    Khan, the chief of the Pakistan Tehreek-e-Insaf (PTI) party was granted bail by an Islamabad-based banking court in a prohibited funding case.

    The Federal Investigation Agency (FIA) in October last year filed a case in the banking court against Khan, 70, and other members of his party for allegedly receiving prohibited funding.

    The prohibited funding case was filed by PTI’s estranged founding member Akbar S Babar in the Election Commission of Pakistan in 2014.

    A two-member bench comprising Justice Mohsin Akhtar Kayani and Justice Tariq Mehmood Jahangiri conducted the hearing on the plea in the Islamabad High Court (IHC) on Wednesday, according to the Express Tribune newspaper.

    The court also rejected the request to cancel the bail of co-accused Tariq Shafi, the report said.

    The FIA filed an application in the IHC on February 28 against the banking court’s decision to grant bail to the PTI chief and appealed to the court to annul the decision as it was “against the law”.

    In 2022, Pakistan’s Election Commission said the allegations of taking prohibited funds from overseas Pakistanis against Khan were proven.

    It issued a new show-cause notice to PTI asking why these funds should not be confiscated.

    During Wednesday’s hearing, FIA Special Prosecutor Rizwan Abbasi argued that Khan has not yet been interrogated by the agency in the case, and urged the court to cancel his bail, the report said.

    IHC Chief Justice Mohsin Akhtar Kayani asked if the money laundering allegations in the FIR were against Arif Naqvi and Imran Khan or if PTI was the recipient of the funds.

    The FIA counsel argued that Khan in a recent interview admitted that he received funds for charity purposes but used them for political activities, according to the report.

    Justice Kayani inquired if the funds were used by a political party and then how they became personal belongings, it said.

    Justice Kayani asked the FIA counsel to submit the letter from the State Bank of Pakistan that the investigation agency received during the investigation.

    “You did not include the employee of the State Bank in the investigation. Changing the name of a bank account is not a crime. Has the State Bank taken any action to change the name or nature of the account?” the judge asked.

    Khan, the cricketer-turned-politician, was granted interim bail by a special court in Islamabad after being shot during an assassination attempt in November last year.

    He was ousted from power in April after losing a no-confidence vote in his leadership, which he alleged was part of a US-led conspiracy targeting him because of his independent foreign policy decisions on Russia, China, and Afghanistan.

    Khan, who came to power in 2018, is the only Pakistani Prime Minister to be ousted in a no-confidence vote in Parliament.

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    ( With inputs from www.siasat.com )

  • NGO Funding Case: NIA Arrests Program Coordinator of JKCCS

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    Srinagar, Mar 22: National Investigation Agency (NIA) on Wednesday arrested Khurram Parvez the program coordinator of Jammu and Kashmir Coalition of Civil Societies (JKCCS) in NGO militancy funding case.

    “Following the first arrest made in the NGO Terror Funding Case on 20.03.2023, the National Investigation Agency arrested Khurram Parvez, the Program Coordinator of Jammu and Kashmir Coalition of Civil Societies (JKCCS) and Chairperson of Philippines based NGO Asian Federation Against Involuntary Disappearances (AFAD) today (Wednesday)”, reads a statement issued to GNS.

    “Investigations revealed that Khurram Parvez has been collecting funds under the garb of fighting for Human Rights, from various international entities/ persons based abroad and channelizing those funds for funding terror activities in the Kashmir valley. He, alongwith his associates, were also propagating a secessionist agenda through his various NGOs. Khurram Parvez has already been chargesheeted in another NIA case. He was formally arrested upon production in this case today (Wednesday).”

    The case relates to the militancy funding of organisations such as Lashkar-e-Toiba( LeT) and Hizb-ul-Mujahideen, by certain NGOs, Trusts and societies based in the Valley, the NIA said.

    “Investigations have revealed that Khurram Parvez and his associates raised funds to support individuals who were involved in pelting stones at security forces personnel and also motivated others to extend similar support,” it said, “These trusts and societies, which have been under investigation, have utilised the funds raised by them to publish anti-national and incriminating material to cause hatred and disaffection towards the Government of India.”

    Parvez was actually arrested in November 2021 by the NIA and chargesheeted on May 13 next year along with six others in another case. (GNS)

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    ( With inputs from : roshankashmir.net )

  • Funding Case: Multiple Raids Conducted Across Kashmir: SIA

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    Srinagar, March 18: State Investigation Agency of Police on Saturday said that it carried multiple raids accross Kashmir valley regarding funding case.

    In a handout to GNS, the SIA said that it has launched early morning searches at 8 different places to investigate the tributaries and distributaries of slush funds flowing through the known secessionist Maulavi Sarjan Barkati of south Kashmir,ill famous for mobilising thousands onto streets during 2016 violent agitation, through his incendiary oratory. Known as pied piper, Sarjan Barkati used to openly invite and incite youth to take to violence and pull down the Indian state in J&K.

    According to spokesman, SIA have registered a case FIR No 02/23 related to Crowd funding against Sarjan Barkati and others in which he has raised huge funds amounting more than 1.5 Crore, with his family making emotional appeals to general public to support them for day to day needs. Under this garb he not only generated huge funds but prima facia also laundered money coming from unknown sources suspected to have originated from militant outfits for further use in sustaining the secessionist-militancy campaign.

    So far SIA have identified 10 suspects whose involvement has surfaced in the initial investigation. The early morning raids spread over many districts of Kashmir are underway, he said.

    Each search is backed by search warrants issued by competent court, Magistrates, local police assistance, lady police team, spotters, and transport support by Security wing of J&K police, he said.

    With the seizures of electronic gadgets, incriminating material and other corroborative evidence during these searches, SIA is hopeful that the searches would enable it to extract some vital evidence as to who all have contributed to the Sarjan Barkati fund, what was the source of such money, how much of it was from legitimate income and how much from unaccountable sources, whether such sources had anything to do with militant and Hurriyat finances, he said.

    Preliminary investigations have shown Sarjan Barkati has diverted a substantial part of the funds for his personal benefit and purchased a piece of land worth ₹45 Lakhs in Anantnag town in the name of his wife which he sold for ₹72 Lakhs, making a profit of ₹27 Lakhs and has also built a palatial house using public money. He has also purchased 5 Kanals of land to establish a Madrassa which as per credible information is meant for making money and provide platform to anti national elements and also aimed to be a breeding ground for luring youth towards militancy, he said.

    A large chunk of such ill-gotten money has been deposited in several FDRs in the name of his family members. Not only has the accused breached the public trust with emotional blackmail by building a personal fortune on the crowd funds donated to him by public for the daily sustenance, he as well camouflaged money coming from suspects sources under the garb of crowd funding for furtherance of secessionist-militant campaign, reads the statement.(GNS)

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    ( With inputs from : roshankashmir.net )

  • The Pentagon is funding experiments on animals to recreate ‘Havana Syndrome’

    The Pentagon is funding experiments on animals to recreate ‘Havana Syndrome’

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    gettyimages 77066083

    Symptoms have been described as severe headaches, temporary loss of hearing, vertigo and other problems similar to traumatic brain injury.

    DoD has also recently tested pulsed radio frequency sources on primates to try to determine whether their effects can be linked to what the government calls “anomalous health incidents,” according to one former intelligence official and a current U.S. official who were briefed on the effort. Both were granted anonymity to discuss sensitive work. It is not clear whether these studies, which were done internally, are ongoing.

    DoD spokesperson Lt. Cmdr. Tim Gorman confirmed that the grant to Wayne State University, with collaborators from the University of Michigan, “will develop and test a novel laboratory animal model to mimic mild concussive head injury.”

    “Behavioral, imaging, and histological studies will determine if the model is comparable to the abnormalities seen in humans following concussive head injury,” Gorman said, adding that: “The model may subsequently be used to test potential treatments to alleviate the deficits associated with traumatic brain injury.”

    Gorman declined to comment on whether DoD has recently conducted these experiments on primates.

    As directed by Congress, “DoD continues to address the challenges posed by AHI, including the causation, attribution, mitigation, identification and treatment for such incidents,” Gorman said. “Our foremost concern remains providing care to affected individuals – since the health and wellbeing of our personnel are our top priority.”

    The yearlong study, which is funded from Sept. 30 of last year to Sept. 29 of this year, is part of DoD’s continuing effort to determine the cause of the mysterious incidents. The Office of the Director of National Intelligence’s annual threat assessment presented to Congress this week stated that the intelligence community also continues to actively investigate the issue, focusing particularly “on a subset of priority cases for which it has not ruled out any cause, including the possibility that one or more foreign actors were involved.”

    Intel chief Avril Haines told lawmakers on Wednesday that she concurs with the intelligence community’s overall assessment, but noted that the government continues to do research “on the [science and technology] side to determine causation.”

    Animal rights group pushes back

    Shalin Gala, vice president of the animal rights group PETA, slammed the news that DoD is testing this technology on animals.

    “We are disturbed by a reported military plan [exposing] monkeys to pulsed microwave radiation in a misguided attempt to determine human brain effects associated with Havana Syndrome,” Gala said. “This has been debunked as has the purported justification for the Army’s current $750,000 taxpayer-funded brain injury experiment that bombards 48 ferrets with radio waves.”

    But advocates say testing on animals with brains similar to humans is necessary to help the people affected. The fact that DoD is conducting this research indicates that officials already have “extremely solid science,” including computational modeling, backing up the theory that radio frequency exposure could be behind the Havana Syndrome, said the former intelligence official.

    “You don’t get approval for animal testing unless the science is there. … You’ve already proven out that the science is correct and exists, and now you are looking at the biological impacts that can’t be modeled and you need a specimen to determine what it does biologically,” the former official said.

    DoD has other contracts in the works to conduct additional animal testing, the former official said, while declining to give details.

    “This type of testing will be integral to us finally finding out what happened to the AHI victims as we will be able to compare the imaging that was done on our brains to what will be seen from animals who are subject to radio frequency waves,” said Marc Polymeropoulos, a former CIA officer who suffered debilitating symptoms from a suspected directed-energy attack during a 2017 mission in Moscow.

    During the Wayne University study, researchers planned to expose the 48 ferrets to radio frequency waves for two hours a day for 60 days. This is expected to result in “an exposure profile that is likely comparable to that which our embassy personnel received.” Twenty-four additional ferrets will receive “sham exposure,” according to the summary.

    It is necessary to use an animal like a ferret that has brain structures resembling the “gyrencephalic nature” of the human brain; mice and rats do not fulfill this criteria, according to the summary. The brain tissue of gyrencephalic animals, like humans, ferrets, pigs and primates, resembles ridges and valleys, compared to smooth surfaces of the brains of lissencephalic animals, such as mice and rats.

    A further description of the study from the Defense Technical Information Center’s public database specifically references Havana Syndrome.

    “United States government officials working in our Embassies in Havana, Cuba, and China have been diagnosed with acquired neurosensory syndrome, commonly referred to as the Havana Syndrome,” according to the abstract, which notes that the victims have “symptoms and clinical findings resembling someone who has had a concussive head injury.”

    There is “strong rationale” that the Havana Syndrome was caused by “occult exposure to radio frequency (RF) waves,” according to the abstract, which notes that the Russians have used radio waves to clandestinely eavesdrop on U.S. government personnel since the Cold War, when the practice was known as the “Moscow Signal.”

    Researchers proposed the one-year study to determine whether radio frequency waves induce brain changes similar to those induced by “repetitive, mild, concussive head injury resulting from impact or blast exposure,” the abstract says.

    After subjecting the ferrets to the radio frequency waves, researchers will perform cognitive measurements, for example testing memory, learning and anxiety, and assess the animals’ balance and hearing functions “to determine whether RF exposure induces a neurosensory syndrome similar to that which has been found for men and women” who’ve reported Havana Syndrome symptoms.

    History of testing

    Animal testing of directed energy sources goes back to the 1960s, when scientists at the DoD’s Advanced Projects Research Agency subjected primates to microwave exposure to determine if Russia was using microwave devices to spy on U.S. government personnel in Moscow. The National Security Archive last year declassified records about the program, which were being reviewed by the Biden administration as part of its investigation into Havana Syndrome.

    However, there are stricter regulations on animal testing today. Then-Defense Secretary Caspar Weinberger banned using animals in DoD “wound laboratories,” which help develop ways of treating wounds, in 1983, though this was later weakened to allow for use of goats and pigs in “live tissue training” drills, according to Gala. DoD Instruction 3216.01 currently prohibits cats and dogs from being used in weapons wounding tests, as well as the purchase of primates or marine mammals “for the purpose of training in surgical or other medical treatment of wounds produced by any type of weapon(s).”

    Meanwhile, the Army in 2005 prohibited the use of dogs, cats, marine mammals and nonhuman primates from “research conducted for development of biological, chemical or nuclear weapons.”

    But the New York Post revealed in September 2022 that the Army Medical Research and Development Command quietly changed its policy to allow the wounding of house pets, primates and marine mammals for research purposes, with approval from the Army’s animal care and use review office.

    PETA filed an appeal last year with the Army requesting the release of public information on weapons testing that harms these types of animals after the Army changed its policy. The Army initially told PETA it had at least 2,000 response records to the group’s Freedom of Information Act request, but it later backtracked and claimed to have only one protocol for weapon wounding testing on animals, which it claims is “classified,” according to Gala.

    The Army disputed the claim that it is withholding relevant documents.

    “PETA filed a FOIA, and after a very thorough record search, one document was found in response to the FOIA and cannot be released because of the classification,” MRDC spokesperson Lori Salvatore told Army Times last year.

    “Weapon wounding tests on dogs, cats, monkeys and marine animals are a bloody stain on the uniform worn by those who bravely serve. They do nothing to advance human health and the Army should rescind its order allowing such abhorrent tests immediately,” Gala said. “The Army should stop letting paranoia and fear influence its research and swiftly ban all such weapon wounding tests on animals.”

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    ( With inputs from : www.politico.com )

  • NIA busts multi-state hawala network funding PFI terror activities

    NIA busts multi-state hawala network funding PFI terror activities

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    New Delhi: The NIA on Tuesday claimed to have busted a multi-state hawala network funding the Popular Front of India’s terror activities with the arrest of five members of the banned outfit in Karnataka and Kerala.

    The agency said despite the ban imposed on it on September 27 last year, PFI leaders and members continued to propagate the ideology of violent extremism and were also arranging arms and ammunition to commit crimes.

    “NIA teams have been carrying out extensive searches in Kasargod (Kerala) and Dakshin Kannada, Karnataka, since Sunday. Searches were conducted at eight locations leading to the seizure of multiple digital devices and incriminating documents containing details of transactions running into several crores of rupees,” a spokesperson of the agency said.

    The official said Popular Front of India (PFI) members Mahammad Sinan, Sarfraz Nawaz, Iqbal and Abdul Rafeek M of Karnataka and Abid K M of Kerala have been arrested.

    The arrest followed tracing and tracking of funds being moved by the PFI across the country, especially in Kerala, Karnataka and Bihar, the National Investigation Agency (NIA) spokesperson said, adding that the agency’s investigations into the Phulwarisharif PFI case of Bihar have led to the unearthing of a large network of hawala operatives in south India.

    “A PFI funding-by-hawala module operating out of Bihar and Karnataka with roots in the UAE has been busted with the arrests of the five operatives,” the official said.

    “PFI cadres in Phulwarisharif and Motihari had vowed to continue PFI activities in a clandestine manner in Bihar and had also arranged a firearm and ammunition recently to eliminate a youth of a particular community in Bihar’s East Champaran district. Three operatives of the module had been arrested on February 5,” the spokesperson said.

    The official said people arrested from Karnataka and Kerala have been found to be actively involved in PFI’s criminal conspiracy to move and channelise illicit funds procured from outside India for distribution among leaders and members of the banned group.

    Earlier, seven accused persons had been arrested when they had gathered in the Phulwarisharif area of Bihar’s Patna in July last year for training and to carry out acts of terror and violence, the spokesperson said.

    Pursuing leads since July last year, the official said the NIA team found that despite the ban on its activities in September last year, the PFI continued to propagate the ideology of violent extremism and were also arranging arms and ammunition to commit crimes.

    Following the leads, the official said, the NIA investigators reached Nawaz and Sinan, who had been found making deposits in the bank accounts of accused and suspects in the PFI case.

    “Dogged pursuit of the money trail and connecting the dots, the NIA managed to unravel the international conspiracy and linkages to the funds while investigating Iqbal and other associates who had collected illegally generated funds from Dubai and Abu Dhabi and handed them over to Sinan, Nawaz, Rafeek and Abid in India,” the spokesperson said.

    “Investigations have shown that Sarfaraz, Sinan and Rafeek deposited this money in different bank accounts of the accused and the suspects,” the official said.

    The NIA said further investigations are on to track to trace and choke international as well domestic illicit funding channels of the PFI.

    The five accused will be produced in the NIA Special Court Patna, the spokesperson said.

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    ( With inputs from www.siasat.com )

  • As terror outfits run amok, funding squeeze hits Pakistan counter-terrorism plan

    As terror outfits run amok, funding squeeze hits Pakistan counter-terrorism plan

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    Islamabad: Pakistan’s dismal economic condition and its struggle to meet the demands of the International Monetary Fund (OMF), imposing taxes, increasing rate of inflation and snowballing petroleum prices have not only forced the Shehbaz Sharif-led government to introduce an austerity drive, but have also affected the capability and capacity of the military establishment to launch a counter-terrorism offensive.

    The country’s military establishment has been asked by the government to provide a plan on how they can cut their non-combat expenditure, given the nature of the severe economic crisis.

    Experts say that while terrorism and groups like the Tehreek-e-Taliban Pakistan (TTP) and others continue to carry out coordinated attacks in different parts of the country, the military establishment is not in a position to launch a counter-terrorism offensive, which can be allocated with enough financial assistance to sustain it.

    It would also not be wrong to maintain that terror groups, who are re-organising in different parts of the country, are also aware that they have the leverage, time and space as the military establishment may keep itself limited to IBOs (Intelligence Based Operations) or small scaled offensives, due to its bad financial conditions.

    In view of the current situation of the country, experts believe that launching a military offensive may just not be possible for the military establishment.

    “Pakistan’s armed forces and its intelligence agencies are well aware of the country’s financial situation. And they would not find themselves in a position to launch operations like ‘Zarb-e-Azb’ and ‘Raddul Fasad’ to root out terrorists from its soil,” said senior analyst Javed Siddique.

    “And the fact that Pakistan’s financial problems hinder the way of an all-out counter-terrorism operation by the armed forces, our neighboring Afghanistan and the Taliban regime there, along with the Pakistani Taliban can continue to enjoy each other’s support and try to make full use of this vulnerable financial condition of the country,” he added.

    However, other military experts say that the resurgence of terrorism in the country does not need an all-out offensive and can be tackled through small scale operations as the militant groups have not yet been able to establishment themselves inside Pakistan and are using various sleeper cells for coordination and implementation of their terror plans.

    “Pakistan armed forces have foiled tons of terror attack attempts, nabbed hundreds of TTP militants through ongoing IBOs (Intelligence Based Operations) and would continue to do so in the coming days as well,” said an official with knowledge of the ongoing military operations.

    “We are well aware of our limitations and are also aware that Pakistan’s financial condition is not normal. But we should not forget that these financial gaps should not allow terrorism to prosper, and the armed forces are doing everything to ensure that terrorists do not get a single easy breath on Pakistani soil.”

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    ( With inputs from www.siasat.com )