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Security agencies bust massive ‘mule account’ network in J-K; fear misuse by terror groups

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Security agencies bust massive ‘mule account’ network in J-K; fear misuse by terror groups

Srinagar, Feb 15: Security agencies have busted an ever-growing ecosystem of “mule accounts” in Jammu and Kashmir that serves as the financial backbone of global scam networks, with officials fearing that the funds routed through these accounts could be used for separatist and anti-national activities.

The officials said more than 8,000 mule accounts operating in the region have been identified and frozen over a period of three years, exposing a sophisticated network of money laundering.

They described these accounts as the “weakest yet most crucial link” in the cybercrime chain, as without them, the conversion of stolen money into untraceable cryptocurrency would be impossible.

Central security agencies have asked the Jammu and Kashmir Police and other law enforcement agencies to hold consultations with banks to curb the mushrooming of ‘mule accounts’ and identify middlemen, commonly referred to as “mulers”, who facilitate such financial frauds, they said.

Officials suspect that after the National Investigation Agency’s 2017 crackdown on the flow of illicit money into Jammu and Kashmir, anti-national elements may have shifted to a newer model of “digital hawala”, wherein commissions earned by mule account holders or mulers may be used for activities against the country.

A muler is typically not the person who contacts victims or sends fake links. Instead, their role is covert but critical — arranging and maintaining a steady supply of mule accounts that scammers use to receive and transfer stolen money without revealing their own identities.

These mule accounts often belong to ordinary people lured with promises of “easy commission” and assured minimal risk. They are persuaded to hand over full control of their bank accounts, including net banking credentials, under the pretext that the accounts will be used briefly as “parking accounts”.

A single scammer is often supplied with 10 to 30 mule accounts at a time, and in many cases, bank accounts are opened in the name of fictitious companies, enabling large transactions of up to Rs 40 lakh in a single day without immediately raising alarms.

Officials said the money trail is deliberately messy, with the scammed money rapidly shifted through several accounts and broken into smaller transactions to avoid detection.

Central security agencies and other law enforcement organisations have emphasised that while mule account holders may not design the scams or speak to the victims, they are active facilitators of money laundering. By sharing credentials and accepting commissions, they knowingly provide the “financial infrastructure” for transnational crime.

“The entire scam ecosystem depends on these accounts. Without a destination for the money, the scam fails at the first step. Those renting out their accounts are not just victims of circumstance; they are the engines of the crime,” a senior official said.

A detailed study done by the central security agencies has identified people in countries like China, Malaysia, Myanmar, and Cambodia directing people in the union territory to create private crypto wallets, which are often set up using a Virtual Private Network (VPN) to avoid detection and require no Know Your Customer (KYC) or identity verification.

The Jammu and Kashmir Police has already suspended the use of VPNs in the valley as it is a handy tool for the terrorists as well as separatists to avoid detection.

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No major rain or snowfall forecast, isolated light snow possible in higher reaches

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No major rain or snowfall forecast, isolated light snow possible in higher reaches

Srinagar, Feb 15: The Meteorological Centre Srinagar has forecast largely dry weather conditions across Jammu and Kashmir till February 24, with no major spell of rain or snowfall expected during this period.

According to the MeT office, weather is expected to remain generally dry on February 15 and 16 across most parts of the Union Territory. However, there is a possibility of light snowfall at isolated higher reaches during the night of February 16 and early morning of February 17.

From February 18 to 24, the weather is likely to stay predominantly dry, bringing relief from frequent winter disturbances that affected parts of the region earlier this season. Day temperatures are expected to show a gradual rise under prolonged sunshine, while nights may remain cold, particularly in higher altitude areas.

The MeT has further indicated that February 25 and 26 may witness generally cloudy skies, with chances of light rain or snowfall at isolated places. Thereafter, dry weather is likely to resume on February 27 and 28.

Authorities have not issued any major weather advisory as of now. However, travellers to higher reaches have been advised to stay updated with local forecasts, especially during the brief window of possible light snowfall. [KNT]

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Prime Minister, Vice President extend Mahashivratri greetings

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Prime Minister, Vice President extend Mahashivratri greetings

New Delhi, Feb 15: Vice President C P Radhakrishnan and Prime Minister Narendra Modi on Sunday extended their greetings to the nation on the auspicious occasion of Mahashivratri.

In a post on X, Prime Minister Modi said he prays that Adidev Mahadev continues to shower his blessings on everyone. “May his blessings bring prosperity to all, and may our India attain the pinnacle of prosperity,” he said.

In his social media post, Vice President Radhakrishnan said that from Kashi to Rameswaram, this holy festival stands as a living symbol of India’s eternal and unbroken spiritual tradition.

“May the blessings of Mahadev and Mata Parvati bring happiness, prosperity, and good health to all,” the vice president said.

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India ‘very successful’ emerging economy; right place to host AI summit: UN Chief Guterres

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India ‘very successful’ emerging economy; right place to host AI summit: UN Chief Guterres

United Nations, Feb 15: India is a “very successful” emerging economy with a bigger influence in global affairs, and is the “right place” to host the AI summit, UN Secretary-General Antonio Guterres has said.

In an exclusive interview with PTI at the UN Headquarters ahead of the India–AI Impact Summit 2026, Guterres underscored that Artificial Intelligence should benefit the entire world and not just be a privilege reserved for developed nations or two superpowers.

“I strongly congratulate India for organising this Summit. It’s absolutely essential that AI develops itself to the benefit of everybody, everywhere and that countries in the Global South are part of the benefits of AI,” he said.

The high-powered event being held from February 16 to 20 will be the first-ever AI summit hosted in the Global South and is anchored in the three guiding principles of ‘People, Planet and Progress’.

Guterres, who will be travelling to India to attend the Summit, asserted “it would be totally unacceptable that AI would be just a privilege of the most developed countries or a division only between two superpowers”, an apparent reference to the US and China.

“It is absolutely essential that AI becomes a universal instrument for the benefit of humankind,” Guterres said.

“The role of India, (which) is today a very successful emerging economy that is having a bigger and bigger role in not only the global economy but in its influence in global affairs, India is the right place to have this Summit and to make sure that AI (is) being discussed in depth, in all its enormous potential and also in all its risks, but that AI belongs to the whole world and not only to a few,” he said.

From world leaders, including French President Emmanuel Macron, Brazilian President Luiz Inacio Lula da Silva, to technology honchos, including Google and Alphabet CEO Sundar Pichai, Adobe CEO Shantanu Narayen and Anthropic CEO Dario Amodei, the Summit is bringing together leaders, policymakers and innovators from across the world for deep-dive discussions on the way forward for AI.

Guterres had met Prime Minister Narendra Modi late last year on the sidelines of the G20 Summit in Johannesburg and External Affairs Minister S Jaishankar when he was in New York.

Underlining his strong advocacy for multipolarity, Guterres highlighted India’s contribution in a multipolar world, saying he looks forward to discussing this with the Indian leadership during his visit to New Delhi.

“There are two things we need to avoid in the world. We need to avoid the system in which there is total hegemony by only one power or a system in which the world is divided between two superpowers,” he said.

Guterres added that he is a “very strong advocate” of the need for true multipolarity in the world.

For true multipolarity, it is important for emerging economies to have a “higher and higher” role and to establish a “stronger and stronger” network of trade, technological and international cooperation relations.

In this regard, he said the recent trade agreement between India and the European Union is a “good example”. “India is one of the most relevant emerging economies,” he said.

“We are seeing across the world, more and more, the creation of a network of, I would say, all developed countries but also, and very importantly, emerging economies creating a true multipolarity without any hegemony, and allowing, then, multilateral organisations to be effective,” he said.

Emphasising the importance of multipolarity, Guterres spoke about his “frustration” over the failure of the UN Security Council to address conflicts and maintain international peace and security.

“When one looks at the UN, you can imagine my frustration when I see the Security Council unable to take decisions, and it is clear that we need a fundamental reform of the Security Council, first of all, to represent the world as it is today and not after the Second World War. And second, to be able to take effective decisions for peace and security around the world,” he said.

Guterres added that for a “fair” multilateral system, both in the UN and international financial institutions, emerging economies need to have a stronger voice and be at the centre of this networking.

“I see India in the centre of those emerging economies, and this is something I would be delighted to discuss with Prime Minister Modi because I have a lot of hope for the role that India can play in shaping this multipolar world,” he said.

At the Summit, Guterres will be joined by senior UN leaders, including UN High Commissioner for Human Rights Volker Turk and Under-Secretary-General and UN Secretary-General’s Envoy on Technology Amandeep Singh Gill.

Guterres further underlined that “it is always fantastic” to go to India, “a democracy with an enormous diversity and extraordinary civilisation and culture.”

The UN chief elaborated that he is currently reading about how India, for centuries, has been the main factor of transformation of the world, “starting hundreds of years before Christ and going on for centuries, with an enormous influence of Indian culture, of Indian civilisation that we can see in China, Southeast Asia, the Indian Ocean.”

“Even in the time of the Roman Empire, there were very strong connections with India and a very important influence of Indian culture in what is today the Mediterranean area.

“So it is always an enormous pleasure to visit India,” Guterres said.

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At least 6,000 killed over 3 days during RSF attack on Sudan’s el-Fasher, UN says

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At least 6,000 killed over 3 days during RSF attack on Sudan’s el-Fasher, UN says

Cairo, Feb 15: More than 6,000 people were killed in over three days when a Sudanese paramilitary group unleashed “a wave of intense violence … shocking in its scale and brutality” in Sudan’s Darfur region in late October, according to the United Nations.

The Rapid Support Forces’ offensive to capture the city of el-Fasher included widespread atrocities that amount to war crimes and possible crimes against humanity, the UN Human Rights Office said in a report released on Friday.

“The wanton violations that were perpetrated by the RSF and allied Arab militia in the final offensive on el-Fasher underscore that persistent impunity fuels continued cycles of violence,” said UN High Commissioner for Human Rights Volker Türk.

The RSF and their allied Arab militias, known as Janjaweed, overran el-Fasher, the Sudanese army’s only remaining stronghold in Darfur, on Oct. 26 and rampaged through the city and its surroundings after more than 18 months of siege.

The 29-page UN report detailed a set of atrocities that ranged from mass killings and summary executions, sexual violence, abductions for ransom, torture and ill-treatment to detention and disappearances. In many cases, the attacks were ethnicity-motivated, it said.

The RSF did not respond to an e-mailed request for comment.

The paramilitaries’ Gen. Mohammed Hamdan Dagalo has previously acknowledged abuses by his fighters, but disputed the scale of atrocities.

‘Like a scene out of a horror movie’

The alleged atrocities in el-Fasher, the provincial capital of North Darfur, mirror a pattern of RSF conduct in its war against the Sudanese miliary. The war began in April 2023 when a power struggle between the two sides exploded into open fighting in the capital, Khartoum and elsewhere across the country.

The conflict created the world’s largest humanitarian crisis with parts of the country pushed into famine. It has also been marked by heinous atrocities which the International Criminal Court said it was investigating as war crimes and crimes against humanity. The RSF was also accused by the Biden administration of carrying out genocide in the ongoing war.

The UN Human Rights Office said it documented the killing of at least 4,400 people inside el-Fasher between Oct. 25 and Oct. 27, while more than 1,600 others were killed as they were trying to flee the RSF rampage. The report said it drew its toll from interviews with 140 victims and witnesses which were “are consistent with independent analysis of contemporaneous satellite imagery and video footage.”

In one case, RSF fighters opened fire from heavy weapons on a crowd of 1,000 people sheltering in the Rashid dormitory in el-Fasher university on Oct. 26, killing around 500 people, the report said. One witness was quoted as saying that he saw bodies thrown into the air, “like a scene out of a horror movie,” according to the report.

In another case, around 600 people, including 50 children, were executed on Oct. 26 while taking shelter in the university facilities, the report said.

The report, however, warned that the actual scale of the death toll of the week-long offensive in el-Fasher was “undoubtedly significantly higher.”

The toll does not include at least 460 people who were killed by the RSF on Oct. 28 when they stormed the Saudi Maternity hospital, according to the World Health Organization.

Around 300 people were also killed in RSF shelling and drone attacks between Oct. 23 and Oct. 24 in the Abu Shouk camp for displaced people, 2.5 kilometers (1.5 miles) northwest of el-Fasher, the U.N. Human Rights Office’ report said.

Woman and girls sexually assaulted

Sexual violence, including rape and gang rape, was apparently widespread during el-Fasher offensive, with RSF fighters and their allied militias targeting women and girls from the African Zaghawa non-Arab tribes over allegations of having links or supporting the miliary, the report said.

Türk, who visited Sudan last month, said survivors of sexual violence recounted testimonies that showed how the practice “was systematically used as a weapon of war.”

The paramilitaries also abducted many people while attempting to flee the city, before releasing them after paying ramson. Thousands have been held in at least 10 detention centers — including the city’s Children Hospital which was turned into a detention facility — run by the RSF in el-Fasher, the report said.

The UN Human Rights Office also said it documented 10 detention facilities used by the paramilitaries in el-Fasher, including the Children’s Hospital which was turned into a detention center. Several thousands of people remain missing and unaccounted for, the report said.

The pattern of the RSF offensive on el-Fasher was a mirror of other attacks by the paramilitaries and their allies on the Zamzam camp for displaced people, 15 kilometres south of the city, and on West Darfur’s city of Geneina and the nearby town of Ardamata in 2023, the UN Human Rights Office said.

Türk said there were “reasonable grounds” that RSF and their allied Arab militias committed war crimes, and that their acts also amount to crimes against humanity.

He called for holding those responsible — including commanders — accountable, warning that “persistent impunity fuels continued cycles of violence.”

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Hard work, clear goals, discipline essential for success in life: CJI Kant

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Hard work, clear goals, discipline essential for success in life: CJI Kant

Chandigarh, Feb 15: Chief Justice of India Surya Kant has said that clarity of goals, hard work, discipline, and unwavering determination are essentials for success in life.

Integrity, values, and ethics, along with a sense of dedication to society and the nation, are crucial on this path, he stressed.

The CJI was addressing a gathering as the chief guest at the Maharshi Dayanand University’s (MDU) Golden Jubilee and alumni felicitation ceremony in Haryana’s Rohtak district on Saturday, according to an official release.

Recalling his days at his alma mater, Justice Kant said he never faced discrimination on the MDU campus due to his rural background. The university provided an inclusive environment where only talent, hard work, and intellectual ability were valued, he said.

The CJI stated that these values laid a strong foundation of his judicial thinking.

Appreciating the university’s academic tradition, Justice Kant urged students to remain vigilant about moral values, the spirit of the Constitution, and the principles of justice.

In his welcome address, Vice Chancellor Rajbir Singh said the MDU has achieved remarkable achievements in the fields of education, research, sports, culture, and social concerns over the last five decades.

The Golden Jubilee year is not merely an occasion for celebration, but a time for introspection and new resolutions for the future, he said.

In line with the National Education Policy, the university prioritises multidisciplinary education, skill development, innovation, and research, enabling students to become globally competitive, he said.

The university’s objective is not merely to confer degrees, but to cultivate responsible, sensitive, and value-based citizens who play an active role in building society and the nation, Singh said.

He described the alumni as living symbols of the university’s glorious tradition, saying that their achievements are a source of inspiration for current students.

The CJI inaugurated the newly constructed Golden Jubilee Gate on the MDU campus. Built to commemorate the university’s Golden Jubilee Year, the gate symbolises the institution’s achievements, progress, and glorious legacy, according to a statement.

He also planted a sapling, conveying a message of environmental conservation, and appreciated the green and clean environment of the campus.

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India is building a future-ready economy through strong digital foundations: Industry

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India is building a future-ready economy through strong digital foundations: Industry

Pune, Feb 14: Founding Director of Delhi-based think tank India Foundation, Shaurya Doval, said on Saturday that India has built a strong base for a future economy by creating the digital infrastructure needed for long-term growth.

Speaking about India’s economic journey, Doval said the country has become future-ready by investing in systems that can support an economy worth 30 to 40 trillion dollars in the coming decades.

He explained that digital platforms, governance reforms, and technology-driven systems are laying the groundwork for sustained expansion and global competitiveness.

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180 athletes compete as National SnowShoe Championship begins in Sonamarg

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180 athletes compete as National SnowShoe Championship begins in Sonamarg

Sonamarg, Feb 14: The 10th National SnowShoe Championship began in Sonamarg on Saturday with around 180 athletes from 20 states participating in the two-day event, officials said, as authorities highlighted the destination’s growing potential for winter sports and adventure tourism.

The event was inaugurated by Director Tourism Kashmir Syed Qamar Sajad,  SDM Kangan Dr Nazir Ahmad, CEO Sonamarg Development Authority Bilal Mukhtar, SHO Sonamarg , and other officials of civil and police besides other stakeholders were present.

On day first , The championship witnessed fierce competition among participants from various states, showcasing their skills and endurance in the challenging snowy terrain of Sonamarg. The winners of the championship will be felicitated with trophies and cash prizes, motivating them to continue their dedication towards snowshoeing. Director Tourism Syed Sajad on the occasion said that the event not only provided a platform for athletes to showcase their talent but also promoted tourism in the region, highlighting the natural beauty and adventure opportunities that Sonamarg has to offer. The various stakeholders particularly Hoteliers Association Sonamarg , Beopar Mandal played a crucial role in providing accommodation and hospitality to the participants and spectators, ensuring their comfort throughout the championship.

He emphasised that such national-level winter sports events play a significant role in promoting Sonamarg as a premier winter sports destination, highlighting its immense potential for adventure tourism and snow-based sporting activities.

Referring to Gulmarg as the country’s winter capital, Sajad said nearby destinations, particularly Sonamarg, have the capacity to host competitive winter events in a phased and structured manner.

 

 

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LG Sinha, CM Omar greet people

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LG Sinha, CM Omar greet people

Jammu, Feb 14: Lieutenant Governor Manoj Sinha and Chief Minister Omar Abdullah extended their heartiest greetings to the people on the auspicious occasion of Herath and Mahashivratri, which will be celebrated on Sunday.

In his message, LG Sinha said: ìOn the sacred occasion of Mahashivratri, I extend my heartfelt greetings and best wishes to all. I pray for the health, happiness, and prosperity of every citizen. The sacred festival, celebrated as ëHerathí by Kashmiri Pandit community, is a symbol of our spiritual tradition and communal harmony. Mahashivratri holds a place of profound significance in our life. The holy festival provides opportunity to pause and reflect the timeless virtues lord Shiva exemplifies. The teaching lord Shiva embodies is one of universal service. The holy festival reminds us that each person carries the responsibility to contribute to humanity’s wellbeing in the ways uniquely available to them. May lord Shiva continue to shower his divine blessings upon us. May this festival strengthen the bonds of brotherhood for years to come.”

CM Omar also extended his warm greetings to the people of Jammu and Kashmir on the auspicious occasion of Herath and Mahashivratri.

In his message, he said that Mahashivratri is a sacred festival symbolising devotion, faith and spiritual awakening, and it inspires people to follow the path of righteousness, harmony and compassion.

ìOn the blessed occasion of Mahashivratri, I convey my heartfelt greetings and best wishes to all. May this sacred occasion bring peace, happiness and prosperity to every household,î the CM said.

He also prayed for strengthening the bonds of brotherhood, unity, and communal harmony in J&K, and wished that the festival may usher in progress and well-being for all.

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Herath today

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Herath today

Srinagar, Feb 14: Kashmir is set to witness an atmosphere of devotion and quiet festivity as the Kashmiri Pandit community begins celebrations of Herath, one of its most significant religious observances.

While celebrated as Mahashivratri across the country, Herath holds a distinctive cultural and spiritual identity in Kashmir, rooted in centuries-old local traditions.

The celebrations formally commenced on Saturday night, with the main day of observance falling on Sunday. From late Saturday evening, Pandit households across the Valley prepared for long hours of prayers, fasting, and ritual observances that continued through the night.

Herath is annually observed by followers of lord Shiva to mark his divine marriage with goddess Parvati.

However, in Kashmir, the festival has evolved into a deeply symbolic community event, blending Shaivite philosophy with local customs.

ìHerath would begin from Saturday evening itself and continue till Sunday. We observe a fast, perform puja for hours during the night, and prepare the traditional earthen pots filled with walnuts, which are central to our Herath celebrations,î said Kumar Wanchoo, a Kashmiri Pandit.

He said a defining ritual of Herath is the soaking of walnuts in clay vessels, symbolising fertility, prosperity, and divine blessings, alongside elaborate vegetarian and non-vegetarian dishes, with fish considered an essential part of the feast.

Families exchange greetings, host social gatherings, and renew bonds that transcend generations.

Wanchu fondly recalled the celebrations of earlier decades. ìThere was more community bonding. Children would play together, homes were open to neighbours, and one unique tradition followed by Herath was the burning of discarded kangris. It symbolised the end of harsh winter and the arrival of spring,î he said.

Meanwhile, across Kashmir, major temples are expected to draw large gatherings. Devotees will line up at the hilltop Shankaracharya Temple, overlooking Dal Lake, while special prayers will be held throughout the day at Ganpatyar Temple and the Hanuman Temple in Srinagar. Hundreds of yatris are also expected to visit Kheer Bhawani Temple and other shrines across Kashmir.

Devotees said that colourful Shobha Yatras, traditional attire, and devotional chants will add to Sundayís bustle, with people travelling from distant areas to participate.

Reflecting Kashmirís plural ethos, members of other communities also join in extending greetings.

ìThese festivals are part of Kashmirís shared culture. It is heartening to see different communities celebrating their faiths while living together in brotherhood,î said Abdul Rashid, a local.

 

 

 

 

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