Furthermore, ABP News while going through the documents found out the list of separatists who received the terror funding from Pakistan. The list mentions big names in code words, “Geelani Saab”, which apparently refers to Tehreek-e-Hurriyat leader Syed Ali Shah Geelani.
Here is the list of who received what amount and when, between 2015 - 2016. The names are as mentioned in the document.
Geelani Saab - Rs 25 lakh
Shabbir Shah- Rs 10 Lakh
Yasin Malik: Rs 15 Lakh
Masrat Alam: Rs 10 Lakh
Altaf Fantoosh (Geelani’s son in law)- Rs 15 Lakh
Shagufta- Rs 5 lakh
Advocate Shafi Rishi: Rs 12 Lakh
Naeem Geelani: Rs 15 lakh
Geelani Saab: Rs 20 lakh
Who did the money go to, and on which dates:
On March 3, 2015, Rs 42,05,000 in Dubai’s currency came from Mudassar Wani
On March 8 2015, Rs 10 lakh reached Masarat alam
On April 7 2015, Rs 15 lakh reached Yasin Malik
On April 29 2015: Rs 10 Lakh - Shabbir Shah
On May 3, 2015, Rs 52,05,000 arrived from Dubai via Hafiz Saeed
On July 20 2015, 25 lakh reached “Geelani Saab”
On September 13 2015: 15 lakh - Altaf Fantoosh
On November 21, 2015: Shagufta- Rs 5 lakh
On March 15 2016, Rs 30 lakh arrived from Pakistan High Commission
June 16,2016: Rs 15 lakh- Naseem Geelani
June 17, 206: Rs 12 lakh- Advocate Shafi Rishi
On October 20, 2016, ISI official Iqbal Cheema installed at Pakistan High Commission had sent Rs 40 lakh
November 21, 2016: Rs 20 lakh- “Geelani Saab”
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