Friday, January 22, 2021
Home News Reports Three accused of procuring money from Pakistan to fund terrorism in Kashmir convicted by...

Three accused of procuring money from Pakistan to fund terrorism in Kashmir convicted by Delhi Court

The Delhi Patiala House Court convicted three of the four accused in a case registered against them by the NIA in 2011 for procuring money through hawala channels from Pakistan to fund terrorism in Jammu and Kashmir.

District Judge Poonam Bamba convicted Mohd Sadiq Ginai, Ghulam Jeelani Liloo and Farooq Ahmed Dagga who had pleaded guilty to various charges under the provisions of the Unlawful Activities (Prevention) Act. In April this year, the NIA has filed a case against Hizbul Mujahideen chief Syed Salahuddin’s son Syed Shahid Yusuf under section 120-B of the IPC and 13, 17, 18, 20, 21, 38 and 40 of the Unlawful Activities (Prevention) Act, 1967, for funding terrorism in the valley. The Delhi High Court rejected his bail plea on the matter.

The NIA has also been cracking down on terror funding by separatists in the valley. The agency has been probing Hurriyat leaders for receiving funds from Pakistani terror outfits and the ISI to foment trouble in Kashmir. Last year, it had conducted raids against separatist leaders in many locations across Kashmir, Delhi and Haryana. Separatist leader, Syed Ali Shah Geelani’s son-in-law was also detained by the NIA in connection with the terror funding probe. 7 Hurriyat leaders were also arrested by the NIA for receiving funds from Pakistan to promote terrorism. In a similar vein, NIA has also been investigating funding sources of Naxals.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

 

Related Articles

Trending now

India sends Covid-19 vaccines to all neighbouring countries except Pakistan, China steps in to aid Pakistan with free Chinese vaccine

India has not sent any vaccines to Pakistan, and there are no reports suggesting that Indian govt will send any vaccine to them

Microsoft files a patent to bring back dead loved ones as ‘chatbots’ from their digital data

Microsoft has reportedly filed a patent that would allow it to built a chatbot mirroring human beings based on their digital data.

Temples under attack in Andhra Pradesh: Hindus must be granted autonomy and the chance to defend themselves from external attacks

The recent series of temple vandalism incidents across Andhra Pradesh have left Hindus all over the country horrified and shaken.

‘Whoever governs Singapore must have that iron in him’: How Lee Kuan Yew brought an end to pilots’ protest in Singapore Airlines

In 1980, the Singapore International Airlines(SIA) and its pilots' union SIAPA was engaged in a bitter dispute over the demand of salary hikes.

‘F**k Biden’: Twitter suspends prominent Antifa accounts after left-wing mobs continue their rampage following Biden’s inauguration

Twitter has suspended prominent Antifa accounts following a spell of rioting on the occasion of Joe Biden's inauguration as president.

Roasting Raghuram Rajan, talking about economic upswing, forced conversion to Islam and Christianity: Rakesh Jhunjhunwala bursts ‘liberal’ bubble

The big bull Rakesh Jhunjhunwala was uninhibited his in his freewheeling interview with The Print founder Shekhar Gupta

Recently Popular

Rajdeep Sardesai ‘baffled’ by India Today survey that shows Modi govt winning a sweeping majority if elections held today: Details

Taking to Twitter, Sardesai said that he was 'baffled' to see that despite the economic hardships resulted by the pandemic, Indians still love the Modi government.

#BanSportsTak: Netizens angry after India Today owned sports channel claims Virat Kohli suffers from ‘disorder’

"It is a disorder for a captain to (be as aggressive as Virat Kohli). It might be acceptable for a player to have this aggression (but nor for a captain)," the journalist claimed.

Arnab vs Navika: Arnab responds to Navika’s emotional monologue, says he carried his shoes with him

Recently, Navika Kumar said that when Arnab left Time Now, she had his shoes to fill. However, Arnab gives a befitting reply.

Left-wing fury at Vir Sanghvi shows just how much ‘liberals’ hate Hindus

Vir Sanghvi published a column about the ‘shameful persecution’ of Munawar Faruqui and the ‘bogus controversy’ around Tandav

Pakistan ‘successfully’ test-fires missile injuring people, destroying houses in civil area, say Baloch leaders

Contrary to claims of Pakistani Army's successful tests of Shaheen-III Missile, several reports coming from Pakistan suggests that the test carried out by Pakistan was a massive failure as the missile landed in a civilian area in Balochistan destroying several houses and injuring civilians

Reuters’ ‘First Dogs’ video after Trump leaves White House is quite racist, especially towards India and Japan

Reuters could have used literally any other clip of Trump while speaking about dogs in White House
- Advertisement -

 

‘That is New India,’ ‘Pujaras’s Pooja’ and more: Indian cricketer Ashwin and fielding coach Sridhar share stories from the Sydney test

Indian cricket superstar Ravichandran Ashwin shared stories from the tour of Australia on his YouTube channel on Friday.

Bharat Biotech’s ‘Covaxin’ is safe, vaccine led to enhanced immune responses to Covid-19, says medical journal Lancet

The prestigious medical journal said that Covaxin generated tolerable safety outcomes and enhanced immune responses.

‘Money earned in drug sale was used to finance anti-India activities’: NCB busts Dawood Ibrahim aide’s drug factory

The arrested Chiku Pathan is said to be a close aide fo Dawood Ibrahim. He is one of the biggest drug lords of Mumbai and manufactures Mephedrone from multiple factories.

India sends Covid-19 vaccines to all neighbouring countries except Pakistan, China steps in to aid Pakistan with free Chinese vaccine

India has not sent any vaccines to Pakistan, and there are no reports suggesting that Indian govt will send any vaccine to them

Delhi police books DSGMC president and Akali Dal leader Manjinder Singh Sirsa for embezzlement of Gurdwara funds

A Delhi court had called allegations against Manjinder Singh Sirsa "serious in nature" while ordering probe in November 2020

80% of meat supplied is halal: Meat traders call SDMC’s move to display whether they are selling Halal or Jhatka meat ‘unwarranted’

Yesterday SDMC passed order mandating eatries and meat shops to display whether they are selling Halal or Jhatka meat

Microsoft files a patent to bring back dead loved ones as ‘chatbots’ from their digital data

Microsoft has reportedly filed a patent that would allow it to built a chatbot mirroring human beings based on their digital data.

Temples under attack in Andhra Pradesh: Hindus must be granted autonomy and the chance to defend themselves from external attacks

The recent series of temple vandalism incidents across Andhra Pradesh have left Hindus all over the country horrified and shaken.

‘Traitorous angels became fake gods, corrupting humans through idols,’ miscreants drop condoms, posters with Christian message in temple hundi

The incident took place just days after used condoms and fake currency notes were found in the hundis of 3 other temples

#BanSportsTak: Netizens angry after India Today owned sports channel claims Virat Kohli suffers from ‘disorder’

"It is a disorder for a captain to (be as aggressive as Virat Kohli). It might be acceptable for a player to have this aggression (but nor for a captain)," the journalist claimed.

Connect with us

245,563FansLike
496,912FollowersFollow
22,900SubscribersSubscribe