Kashmir’s Iran aid drive: Investigating agencies warn of middlemen siphoning donations
Srinagar: Amid a surge in humanitarian donations from Indian illegally occupied Jammu and Kashmir to the war-ravaged Iran, investigative agencies, including the Enforcement Directorate, raised concerns over potential large-scale misappropriation of funds by middlemen.
According to Kashmir Media Service, following an appeal by the Iranian Embassy for aid, crores of rupees have reportedly been collected across the territory.
While the majority of donations are believed to stem from genuine goodwill, officials warn that a parallel network of middlemen and unverified organisations may be diverting significant portions of the funds.
“Most people, whether rich or poor, are donating out of genuine goodwill. Those who are directly donating the money to the embassy should not be worried, as it will reach Iran. However, many middlemen and dubious organisations are collecting funds in cash, which may not reach the embassy,” a senior police official said.
Authorities referenced past cases to underline the risks involved. “Under the guise of crowd funding and emotional appeals, large sums have been raised in the past and subsequently misused,” an official said, citing ongoing investigations into alleged money laundering.
Concerns have also been raised about the collection of non-monetary donations such as jewellery, livestock, and household items. Officials say these contributions present major logistical and accountability challenges.
Authorities have issued a stern warning to those facilitating these door-to-door and stall collections, stating that unauthenticated middlemen will face repercussions.
