The Enforcement Directorate had looked for the subtle elements on six men from Pakistan possessed Kashmir (PoK) who live in Italy to fund dread exercises in Kashmir through the Hurriyat separatists. The ED had petitioned for the data under three weeks before the Uri assault and offered it to the region court on 24 August, 2016 and 30 August, 2016.
The report says Hurriyat separatists, Firdous Ahmad Shah and Yar Mohammad Khan utilized Italian settlement firm, Madina Trading, at Corso Garibaldi to get cash from the men from PoK. The firm is situated in Brescia, Italy. The same organization was utilized to make a web convention represent 26/11 aggressors in 2008 with programming firm Callphonex.
Shah and Khan have been accused of IRS evasion, raising money for fear exercises, holding continues of psychological warfare, pursuing and endeavoring war against India. Shah is likewise an individual from Syed Ali Shah Geelani's hardline Hurriyat Conference and head of Democratic Political Movement.