{"id":9733,"date":"2024-01-27T09:42:21","date_gmt":"2024-01-27T09:42:21","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=9733"},"modified":"2024-01-27T09:42:21","modified_gmt":"2024-01-27T09:42:21","slug":"terror-financing-ed-files-charge-sheet-against-hizbul-terrorists-in-kashmir","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/terror-financing-ed-files-charge-sheet-against-hizbul-terrorists-in-kashmir\/","title":{"rendered":"Terror Financing | ED Files Charge-Sheet Against Hizbul Terrorists In Kashmir"},"content":{"rendered":"

New Delhi, Jan 27:\u00a0 In\u00a0<\/span><\/span>relation\u00a0<\/span>to\u00a0<\/span><\/span>a\u00a0<\/span>case\u00a0<\/span><\/span>involving\u00a0<\/span><\/span>the\u00a0<\/span>financing\u00a0<\/span><\/span>of\u00a0<\/a><\/span><\/span>terrorism<\/a>\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Kashmir,\u00a0<\/span><\/span>the\u00a0<\/span>Enforcement\u00a0<\/span>Directorate\u00a0<\/span><\/span>announced\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Saturday\u00a0<\/span><\/span>that\u00a0<\/span>it\u00a0<\/span><\/span>had\u00a0<\/span>filed\u00a0<\/span><\/span>a\u00a0<\/span>money\u00a0<\/span><\/span>laundering\u00a0<\/span><\/span>charge\u00a0<\/span><\/span>sheet.\u00a0<\/span><\/span>The\u00a0<\/span>complaint\u00a0<\/span><\/span>also\u00a0<\/span><\/span>names\u00a0<\/span><\/span>several\u00a0<\/span>terrorists\u00a0<\/span><\/span>affiliated\u00a0<\/span><\/span>with\u00a0<\/span><\/span>Hizbul\u00a0<\/span><\/span><\/a>Mujahideen<\/a>.<\/span><\/span><\/span> <\/span><\/span><\/span>According\u00a0<\/span>to\u00a0<\/span><\/span>a\u00a0<\/span>statement\u00a0<\/span><\/span>from\u00a0<\/span>the\u00a0<\/span><\/span>federal\u00a0<\/span><\/span>agency,\u00a0<\/span><\/span>the\u00a0<\/span>prosecution\u00a0<\/span><\/span>case\u00a0<\/span><\/span>(charge-sheet)\u00a0<\/span><\/span>was\u00a0<\/span>submitted\u00a0<\/span><\/span>on\u00a0<\/span><\/span>January\u00a0<\/span>25\u00a0<\/span><\/span>before\u00a0<\/span><\/span>a\u00a0<\/span>special\u00a0<\/span><\/span>Prevention\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Money\u00a0<\/span>Laundering\u00a0<\/span>Act\u00a0<\/span>(PMLA)\u00a0<\/span><\/span>court\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Srinagar.<\/span><\/span><\/span> <\/span><\/span><\/span>It\u00a0<\/span><\/span>added\u00a0<\/span><\/span>that\u00a0<\/span><\/span>Mohammed\u00a0<\/span><\/span>Iqbal\u00a0<\/span><\/span>Khan,\u00a0<\/span><\/span>Mushtaq\u00a0<\/span><\/span>Ahmad\u00a0<\/span><\/span>Kambay,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Mudasir\u00a0<\/span><\/span>Ahmad\u00a0<\/span><\/span>Sheikh\u00a0<\/span><\/span>are\u00a0<\/span>among\u00a0<\/span><\/span>the\u00a0<\/span>defendants\u00a0<\/span><\/span>identified\u00a0<\/span>in\u00a0<\/span><\/span>it.<\/span><\/span><\/span> <\/span><\/span><\/span>According\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>statement,\u00a0<\/span><\/span>the\u00a0<\/span>court\u00a0<\/span><\/span>has\u00a0<\/span>accepted\u00a0<\/span><\/span>the\u00a0<\/span>charge\u00a0<\/span>sheet\u00a0<\/span><\/span>and\u00a0<\/span><\/span>given\u00a0<\/span><\/span>the\u00a0<\/span>accused\u00a0<\/span><\/span>notice\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>trial\u00a0<\/span><\/span>will\u00a0<\/span>begin.<\/span><\/span><\/span><\/span><\/span><\/span>The\u00a0<\/span><\/span>Jammu\u00a0<\/span>and\u00a0<\/span>Kashmir\u00a0<\/span><\/span>Police\u00a0<\/span><\/span>(Kulgam\u00a0<\/span><\/span>district)\u00a0<\/span><\/span>filed\u00a0<\/span><\/span>a\u00a0<\/span>formal\u00a0<\/span>complaint\u00a0<\/span><\/span>in\u00a0<\/span><\/span>July\u00a0<\/span>2015\u00a0<\/span><\/span>accusing\u00a0<\/span><\/span>Mudasir\u00a0<\/span><\/span>Ahmad\u00a0<\/span><\/span>Sheikh,\u00a0<\/span><\/span>Tauseef\u00a0<\/span><\/span>Ahmad\u00a0<\/span><\/span>Sheikh,\u00a0<\/span><\/span>Mohd.\u00a0<\/span><\/span>Abbas\u00a0<\/span><\/span>Sheikh,\u00a0<\/span><\/span>Mohd.\u00a0<\/span><\/span>Iqbal\u00a0<\/span><\/span>Khan,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Tauseef\u00a0<\/span><\/span>Ahmad\u00a0<\/span><\/span>Kambay\u00a0<\/span><\/span>of\u00a0<\/span><\/span>money\u00a0<\/span>laundering.\u00a0<\/span><\/span>This\u00a0<\/span>complaint\u00a0<\/span><\/span>led\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/a><\/span><\/span>Enforcement\u00a0<\/span><\/a>Directorate<\/a>\u00a0<\/span>(ED)\u00a0<\/span><\/span>investigating\u00a0<\/span><\/span>the\u00a0<\/span>matter.<\/span><\/span><\/span> <\/span><\/span><\/span>Both\u00a0<\/span><\/span>the\u00a0<\/span>Unlawful\u00a0<\/span>Activities\u00a0<\/span>Prevention\u00a0<\/span>Act\u00a0<\/span><\/span>(UAPA)\u00a0<\/span><\/span>and\u00a0<\/span><\/span>the\u00a0<\/span>Indian\u00a0<\/span>Penal\u00a0<\/span>Code\u00a0<\/span><\/span>were\u00a0<\/span>used\u00a0<\/span><\/span>to\u00a0<\/span>register\u00a0<\/span><\/span>the\u00a0<\/span>FIR.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>security\u00a0<\/span><\/span>forces\u00a0<\/span><\/span>engaged\u00a0<\/span><\/span>Abbas\u00a0<\/span><\/span>Sheikh\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Tauseef\u00a0<\/span><\/span>Ahmad\u00a0<\/span><\/span>Sheikh\u00a0<\/span><\/span>in\u00a0<\/span><\/span>combat,\u00a0<\/span><\/span>resulting\u00a0<\/span>in\u00a0<\/span><\/span>their\u00a0<\/span>deaths.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>defendants\u00a0<\/span><\/span>were\u00a0<\/span><\/span>“generating\u00a0<\/span><\/span>huge\u00a0<\/span><\/span>proceeds\u00a0<\/span><\/span>of\u00a0<\/span><\/span>crime\u00a0<\/span><\/span>by\u00a0<\/span><\/span>raising\u00a0<\/span><\/span>funds\u00a0<\/span><\/span>for\u00a0<\/span><\/span>terrorist\u00a0<\/span>activities\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>Kashmir\u00a0<\/span>Valley\u00a0<\/span><\/span>on\u00a0<\/span><\/span>the\u00a0<\/span>orders\u00a0<\/span><\/span>of\u00a0<\/span><\/span>terrorist\u00a0<\/span><\/span>outfit\u00a0<\/span><\/span>Hizbul\u00a0<\/span><\/span>Mujahideen.”<\/span><\/span><\/span><\/span><\/span><\/span>33\u00a0<\/span><\/span><\/span>gold\u00a0<\/span><\/span>coins\u00a0<\/span><\/span><\/span>and\u00a0<\/span><\/span><\/span>Rs\u00a0<\/span><\/span><\/span>17.50\u00a0<\/span><\/span><\/span>lakh\u00a0<\/span><\/span><\/span>in\u00a0<\/span><\/span><\/span>cash\u00a0<\/span><\/span><\/span>were\u00a0<\/span><\/span>discovered\u00a0<\/span><\/span><\/span>to\u00a0<\/span><\/span>be\u00a0<\/span><\/span><\/span>part\u00a0<\/span><\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span><\/span><\/span>accused’s\u00a0<\/span><\/span><\/span>criminal\u00a0<\/span><\/span><\/span>gains,\u00a0<\/span><\/span><\/span>and\u00a0<\/span><\/span>they\u00a0<\/span><\/span><\/span>were\u00a0<\/span><\/span>intended\u00a0<\/span><\/span>to\u00a0<\/span><\/span>be\u00a0<\/span><\/span><\/span>utilised\u00a0<\/span><\/span><\/span>for\u00a0<\/span><\/span><\/span>terrorist\u00a0<\/span><\/span>acts,\u00a0<\/span><\/span><\/span>the\u00a0<\/span><\/span>statement\u00a0<\/span><\/span><\/span>claimed.<\/span><\/span><\/span><\/p>\n

\"Terror
Terror Financing | ED Files Charge-Sheet Against Hizbul Terrorists In Kashmir<\/figcaption><\/figure>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

New Delhi, Jan 27:\u00a0 In\u00a0relation\u00a0to\u00a0a\u00a0case\u00a0involving\u00a0the\u00a0financing\u00a0of\u00a0terrorism\u00a0in\u00a0Kashmir,\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0announced\u00a0on\u00a0Saturday\u00a0that\u00a0it\u00a0had\u00a0filed\u00a0a\u00a0money\u00a0laundering\u00a0charge\u00a0sheet.\u00a0The\u00a0complaint\u00a0also\u00a0names\u00a0several\u00a0terrorists\u00a0affiliated\u00a0with\u00a0Hizbul\u00a0Mujahideen. According\u00a0to\u00a0a\u00a0statement\u00a0from\u00a0the\u00a0federal\u00a0agency,\u00a0the\u00a0prosecution\u00a0case\u00a0(charge-sheet)\u00a0was\u00a0submitted\u00a0on\u00a0January\u00a025\u00a0before\u00a0a\u00a0special\u00a0Prevention\u00a0of\u00a0Money\u00a0Laundering\u00a0Act\u00a0(PMLA)\u00a0court\u00a0in\u00a0Srinagar. It\u00a0added\u00a0that\u00a0Mohammed\u00a0Iqbal\u00a0Khan,\u00a0Mushtaq\u00a0Ahmad\u00a0Kambay,\u00a0and\u00a0Mudasir\u00a0Ahmad\u00a0Sheikh\u00a0are\u00a0among\u00a0the\u00a0defendants\u00a0identified\u00a0in\u00a0it. According\u00a0to\u00a0the\u00a0statement,\u00a0the\u00a0court\u00a0has\u00a0accepted\u00a0the\u00a0charge\u00a0sheet\u00a0and\u00a0given\u00a0the\u00a0accused\u00a0notice\u00a0that\u00a0the\u00a0trial\u00a0will\u00a0begin.The\u00a0Jammu\u00a0and\u00a0Kashmir\u00a0Police\u00a0(Kulgam\u00a0district)\u00a0filed\u00a0a\u00a0formal\u00a0complaint\u00a0in\u00a0July\u00a02015\u00a0accusing\u00a0Mudasir\u00a0Ahmad\u00a0Sheikh,\u00a0Tauseef\u00a0Ahmad\u00a0Sheikh,\u00a0Mohd.\u00a0Abbas\u00a0Sheikh,\u00a0Mohd.\u00a0Iqbal\u00a0Khan,\u00a0and\u00a0Tauseef\u00a0Ahmad\u00a0Kambay\u00a0of\u00a0money\u00a0laundering.\u00a0This\u00a0complaint\u00a0led\u00a0to\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0(ED)\u00a0investigating\u00a0the\u00a0matter. Both\u00a0the\u00a0Unlawful\u00a0Activities\u00a0Prevention\u00a0Act\u00a0(UAPA)\u00a0and\u00a0the\u00a0Indian\u00a0Penal\u00a0Code\u00a0were\u00a0used\u00a0to\u00a0register\u00a0the\u00a0FIR. The\u00a0security\u00a0forces\u00a0engaged\u00a0Abbas\u00a0Sheikh\u00a0and\u00a0Tauseef\u00a0Ahmad\u00a0Sheikh\u00a0in\u00a0combat,\u00a0resulting\u00a0in\u00a0their\u00a0deaths. The\u00a0defendants\u00a0were\u00a0“generating\u00a0huge\u00a0proceeds\u00a0of\u00a0crime\u00a0by\u00a0raising\u00a0funds\u00a0for\u00a0terrorist\u00a0activities\u00a0in\u00a0the\u00a0Kashmir\u00a0Valley\u00a0on\u00a0the\u00a0orders\u00a0of\u00a0terrorist\u00a0outfit\u00a0Hizbul\u00a0Mujahideen.”33\u00a0gold\u00a0coins\u00a0and\u00a0Rs\u00a017.50\u00a0lakh\u00a0in\u00a0cash\u00a0were\u00a0discovered\u00a0to\u00a0be\u00a0part\u00a0of\u00a0the\u00a0accused’s\u00a0criminal\u00a0gains,\u00a0and\u00a0they\u00a0were\u00a0intended\u00a0to\u00a0be\u00a0utilised\u00a0for\u00a0terrorist\u00a0acts,\u00a0the\u00a0statement\u00a0claimed.    <\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[67,89],"tags":[],"class_list":["post-9733","post","type-post","status-publish","format-standard","hentry","category-header","category-national"],"gutentor_comment":0,"yoast_head":"\nED Files Charge-Sheet Against Hizbul Terrorists In Kashmir<\/title>\n<meta name=\"description\" content=\"In\u00a0relation\u00a0to\u00a0a\u00a0case\u00a0involving\u00a0the\u00a0financing\u00a0of\u00a0terrorism\u00a0in\u00a0Kashmir,\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0announced\u00a0on\u00a0Saturday\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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