Iran donations in Kashmir under scanner, SIA flags middlemen ‘diverting funds for anti-India activities’

Amid rising donations for war-affected Iran from the Kashmir Valley, investigative agencies have raised concerns over possible misuse and diversion of funds. Officials suspect that while many contributors are acting in good faith, a parallel network of middlemen and questionable organisations may be siphoning off money for personal gain or anti-India activities.

According to officials, funds directly transferred to the Iranian embassy are considered safe. However, large-scale cash collections through informal channels have triggered alarm, with fears that a significant portion may never reach its intended destination. Agencies believe such unregulated flows create opportunities for misuse, including potential support for separatist agendas.

The probe has also drawn parallels with past cases, including that of cleric Maulavi Sarjan Barkati, who allegedly raised substantial funds under public appeals but later faced charges linked to money laundering and suspected terror financing. Investigators claim such instances highlight how emotional mobilisation can be exploited to generate and divert funds.

Authorities have identified several individuals allegedly involved in coordinating fund distribution and collection. In response, the State Investigative Agency has urged stricter verification, monitoring of door-to-door collections, and public awareness to ensure transparency. Officials also flagged logistical challenges in handling non-cash donations, citing risks of mismanagement due to lack of standardised systems and oversight.