Illegal Timber Trade in MP Linked to Terror Funding; Crores of Black Money Used to Support Militants
Bhopal, Madhya Pradesh: Security agencies have uncovered a major nexus between illegal timber operations in tribal areas of Madhya Pradesh and terror financing. Investigations reveal that profits from large-scale deforestation are being channeled to support extremist networks across several states.
The racket, operated by Mohan Tahir from Godhra, Gujarat, has allegedly generated around ₹200 crore over the past three years through illegal felling and trade of Khair wood, valued at nearly ₹700 crore in the market. To store the timber, a secret depot under the name “Shalimar Enterprises” was established on private land in Malwai village, Alirajpur district, managed by Arif Ali Makrani.
The case first came to light in June 2024 when a truck carrying illegally sourced timber from Alirajpu...









