Monday, October 26, 2020
Home News Reports ED files prosecution complaint against 12 Hizbul terrorists under PMLA, says trust in Kashmir...

ED files prosecution complaint against 12 Hizbul terrorists under PMLA, says trust in Kashmir got hawala money from Pakistan for bomb blasts

The press release further states that an organisation named JKART (Jammu & Kashmir Affectees Relief Trust) was involved in procuring funds from the terror outfits under the supervision of the Government of the Islamic Republic of Pakistan and ISI.

The Enforcement Directorate (ED) has filed a prosecution complaint against 12 accused Hizb-ul-Mujahideen terrorists under the Prevention of Money Laundering Act, 2002 (PMLA). The complaint has been filed before Special Judge, Patiala House Court, New Delhi.

The complaint is based on the charge sheet filed by NIA against FIR registered in October 2011 under Sections 120-B read with 121-A Indian Penal Code and Sections 17, 18, 39 & 40 of Unlawful Activities (Prevention) Act, 1967.

According to the press release of ED, Mohammad Shafi Shah and his associates were involved in bomb blasts in Jammu and Kashmir. At the time of arrest, a huge quantity of arms, ammunition and explosives were recovered from them.

Support from Pakistan

In the investigations under PMLA, the security agencies found that Hizb-ul-Mujahideen was funding terrorist activities in Jammu and Kashmir. Syed Salahuddin, the self-styled commander, based in Rawalpindi Pakistan, was providing support for the transfer of funds.

The press release further states that an organisation named JKART (Jammu & Kashmir Affectees Relief Trust) was involved in procuring funds from the terror outfits under the supervision of the Government of the Islamic Republic of Pakistan and ISI. The funds were sent to India via Hawala Channel, barter traders and human carriers.

These funds were distributed among kin of active and dead Hizb-ul-Mujahideen terrorists using different channels including Hawala, Human Carriers and banking. Mohammad Shafi Shah was the mastermind behind the distribution of the funds.

The investigation agencies attached 13 properties belonging to seven terrorists totalling to Rs 1.22 crores under PMLA.

The names of the accused are:

  • Mohammad Shafi Shah alias Doctor/Dawood/Nisar
  • Talib Lali alias Talib Hussain Lali/Waseem/Abu Umer
  • Mohd. Yusuf Shah alias Syed Salahuddin
  • Gulam Nabi Khan alias Amir Khan
  • Umer Farooq Shera alias Mehboob-ul-Haq
  • Manzoor Ahmed Dar alias Masroor Dar
  • ZaffarHussainBhat alias Khursheed
  • Nazir Ahmad Dar alias Shabir Ellahi/Khalid
  • Abdul MajeedSofi alias MajeedBisati/Shaheen
  • Muzaffar Ahmad Dar alias Gaznavi/Mohd Ali
  • Mushtaq Ahmad Lone alias Mushtaq Aalam
  • Mubarak Shah

ED has requested the court in the prosecution complaint to award punishment to all of the accused and confiscate the attached properties.

  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

The Ritika Jindal Syndrome: The desecration of the Temple in Himachal Pradesh shows the urgent necessity of reform in public administration

Ritika Jindal received huge praises for breaking an "age old parochial tradition". She also "taught lessons of equality to priests" apparently.

“I will not compromise, if there is a blood bath, I will swim in the blood and come out of it”: Arnab Goswami

After the Maharashtra government decided to launch a witch-hunt against Republic TV, Arnab Goswami has been fighting a lone battle in the TRP scam case

Days after justifying Paris beheading, Imran Khan writes to Facebook seeking ban on ‘Islamophobic content’, whines against India

Pakistan's PM wrote to Facebook's CEO seeking ban on 'Islamophobic content' on Facebook.

Bhim Army chief Chandrashekhar Azad claims convoy fired upon in UP, fails to mention scuffle was with AIMIM: Read details

Members of Chandrashekhar Azad's Bhim army and Azad Samaj Party were in a scuffle with AIMIM members, both claiming that their life was threatened

After Turkey President Erdogan says Macron ‘needs treatment’ over attitude to Muslims, Pakistanis trend #boycottfranceproducts on Twitter

Pakistani bots putting their weight behind Turkey president Erdogan's call of 'giving treatment' to French President Macron.

Recently Popular

Kerala: Photographer Dia John depicts Hindu deity as smoking weed, deletes picture after outrage

Kochi-based Mukkootil Bhagavathy temple had filed a complaint against Dia John for hurting Hindu religious sentiments

‘He supplies drugs and girls’: Estranged wife of Mahesh Bhatt’s nephew Luviena Lodh alleges harassment by nephew-uncle duo

Luviena Lodh said that Mahesh Bhatt is the don of the industry, and he controls everything that goes on in the film industry

“Allah will burn this woman in Hell”, Islamists attack TMC leader Nusrat Jahan for participating in Durga Puja

"You are the descendant of Satan -Evil. Don't you feel any shame for doing such dirty things?" an extremist commented on Nusrat Jahan for participating in Durga Pujo.

France: Charlie Hebdo cartoons projected on government building to express solidarity with deceased teacher who was beheaded by Islamic terrorist

Days after the barbaric beheading of teacher Samuel Paty on the streets of Paris by a terrorist for showing the cartoons of Prophet Mohammad to his students, support continues to pour in for the deceased teacher.

Maharashtra Police arrests Twitter user Sameet Thakkar over ‘Baby Penguin’ remark against Aaditya Thackeray

Twitter user Sameet Thakkar from Nagpur has been arrested for posting derogatory tweets against the Thackerays.
- Advertisement -

OpIndia and 8 others launch Indian’s largest digital news association, Indian Digital Media Association (IDMA): Read details

The press release announcing the launch of the Indian Digital Media Association (IDMA) in full.

Stick inserted into the private parts of a dog, another canine raped several times: Two recent incidents of bestiality in Maharashtra

The criminal, a 65-year-old daily wage labourer was arrested from the Nerul railway station premises after the incident.

The Ritika Jindal Syndrome: The desecration of the Temple in Himachal Pradesh shows the urgent necessity of reform in public administration

Ritika Jindal received huge praises for breaking an "age old parochial tradition". She also "taught lessons of equality to priests" apparently.

SC lawyer writes to Attorney General, seeks consent to initiate contempt case against Prashant Bhushan: Here is the tweet for which he might be...

Advocate writes to AG KK Venugopal, seeking to initiate Contempt of Court proceedings against Prashant Bhushan.

“I will not compromise, if there is a blood bath, I will swim in the blood and come out of it”: Arnab Goswami

After the Maharashtra government decided to launch a witch-hunt against Republic TV, Arnab Goswami has been fighting a lone battle in the TRP scam case

Delhi Police sub-inspector arrested for serial molestation, one victim narrates ordeal

The cop is allegedly a serial molester. Delhi Police have initiated disciplinary action against him.

Days after justifying Paris beheading, Imran Khan writes to Facebook seeking ban on ‘Islamophobic content’, whines against India

Pakistan's PM wrote to Facebook's CEO seeking ban on 'Islamophobic content' on Facebook.

Uddhav Thackeray addresses Dusshera Mela by throwing Hinduphobic ‘Gaumutra’ jibes at former ally BJP

The 'Gaumutra jibe' is often used by left-liberals and radical Islamists to demean Hindus, who disagree with their narrative.

Bhim Army chief Chandrashekhar Azad claims convoy fired upon in UP, fails to mention scuffle was with AIMIM: Read details

Members of Chandrashekhar Azad's Bhim army and Azad Samaj Party were in a scuffle with AIMIM members, both claiming that their life was threatened

After Pakistani bots, Pakistani Prime Minister now attacks French President Emmanuel Macron for calling out radical Islam

Pakistan PM Imran Khan said that Muslims react violently to alleged blasphemy because he Prophet lives in their hearts

Connect with us

245,563FansLike
468,500FollowersFollow
19,300SubscribersSubscribe