Tag: chargesheet

Militancy Conspiracy Case: NIA Files Chargesheet Against Hizb Militant Associate

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Srinagar, March 21: The National Investigation Agency (NIA) on Monday said that it has filed the first supplementary Chargesheet against one militant associate of Hizb-ul-Mujahideen oufit in militancy Conspiracy Case.
In a handout to GNS, the NIA said that the case pertains to the conspiracy hatched by the proscribed militant organisations, such as Lashkar-e-Toida (LeT), Jaish-e-Mohammaed(JeM), Hizb-ul-Mujahideen (HM), alongwith their frontal organisations, such as TRF, PAFF etc and their Over Ground Workers operating in Jammu and Kashmir to undertake violent militant action in Kashmir valley and in other major cities of India, including Delhi.
According to NIA spokesman, investigations in the case had earlier established the connections of Commanders of these proscribed organisations based in Pakistan with their operatives in Kashmir valley to recruit and train the youth in handling of arms and explosives. They had floated a lot of propaganda material in cyberspace to talent-spot and recruit these individuals who then function as Sleeper cells and cause militant incidents, including targeted killings, acting in small groups or lone wolf actors. 26 persons have been earlier chargesheeted in the case, which include Pakistan based ‘listed individual militants’ Bashir Ahmed Peer @ Imtiyaz Alam and Imitiyaz [email protected] Fayaz Sopore. NIA has also attached the property of Bashir Ahmed Peer on 4th March,2023 under Section 51A of the UA(P)Act.
During further investigations, NIA identified and arrested accused Md. Rafi Najar s/o Md.Abdullah Najar r/o Sopore, a close associate of Designated Terrorist Imityaz [email protected] Fayaz Sopore. He is a dealer in handicrafts and was based out of Pokhra, Nepal. He was found to be channelizing funds for proscribed militant organisations in the garb of legitimate trade of Kashmiri handicrafts. The profits accrued from the sale of the handicrafts were then sent to Kashmir valley through Hawala channels and distributed amongst the militants operating in the Valley through another chargesheeted over ground worker. The Chargesheet has been filed against Md. Rafi Najar on 20.03.2023 under various sections of IPC and UA(P)Act., reads the statement.(GNS)
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( With inputs from : roshankashmir.net )

March 21, 2023
NIA files chargesheet against 19 more PFI leaders

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New Delhi: The National Investigation Agency (NIA) on Saturday filed a chargesheet against 19 more leaders of the banned organisation Popular Front of India (PFI) in a case related to a criminal conspiracy aimed at destabilising the country, an official said.
This is the fifth chargesheet filed by the NIA in connection with the matter this month.
“The investigation has exposed a trail of funding by the PFI to its terror operatives and weapons trainers across the country, both in cash and through regular bank transfers, in the guise of payment of salaries. All these PFI trainers have been arrested in cases registered either by the NIA or by different state police forces,” the NIA has alleged in the chargesheet.
An official said the NIA also froze 37 bank accounts of the PFI as well as 40 other bank accounts belonging to its 19 leaders.
The official said that a criminal conspiracy was hatched by PFI to divide the country on communal lines.
The NIA also learnt that “the ultimate objective of the conspiracy was to overthrow the existing system of secular and democratic governance in India and replace it with an Islamic Caliphate, along with Shariah/Islamic Law”.
The NIA said that PFI had devised a well-planned strategy to wage “an armed struggle against the Government of India by radicalising and recruiting Muslim youth who had already pledged their allegiance to the PFI and its ideology and tactics through administration of the oath of secrecy and loyalty (bayath)”.
According to the NIA, “these highly radicalised men were being trained in the use of arms and weapons in various ‘Arms Training Camps’ being conducted by PFI across the country with the intention of raising a well-trained ‘PFI Army’. PFI had hatched plans for its Army to wage a war to disintegrate and dismember the Indian Republic”.

Officials said the PFI’s activities included empowerment of Muslims and marginalised sections of society through campaigns and so-called social welfare schemes, in the guise of which the organisation was promoting its anti-India and violent agenda.
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( With inputs from www.siasat.com )

March 18, 2023
Delhi Police files chargesheet against Flipkart for selling acid

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New Delhi: The Delhi Police has filed a chargesheet against e-commerce firm Flipkart and its delivery firm Instakart under the Poison Act for selling acid on its website, which was used by three individuals to throw at a 17-year-old girl in December 2022.
The chargesheet has also been filed against three accused who used the acid to attack the girl who was on her way to school. The incident took place in Dwarka’s Mohan Garden area on December 14, 2022.
Speaking with IANS, M. Harsha Vardhan, DCP (Dwarka) said that the chargesheet was filed against Sachin Arora, Harshit Aggarwal a.k.a. Honey and Virender Singh a.k.a. Sonu and two private firms under section 326-A, and 34 120-B of the IPC read with section 4 of Poison Act.
The chargesheet was filed before a Dwarka court judge.
All the three accused are currently in judicial custody.
The Delhi Police is banking on electronic and forensic evidence to collect more information on the matter.
In the forensic report, the acid was found to be ‘Nitric Acid’.
The Delhi Police has mentioned in the chargesheet that the accused also told them that they wanted to buy Nitric Acid, which proves the prosecution (police) story.

After the incident, Delhi Police had sent notice to Flipkart and Instakart, and had asked them regarding compliance of regulations related to the sale of acid.
Sources said that in their reply, they had accepted that it was sold without having proper license.
A 17-year-old girl was attacked by two bike-borne masked assailants in Mohan Garden on December 14 last year when she was on her way to school.
The accused hurled acid at the victim. She had suffered severe burn injuries in the incident.
Later, all the three accused were held.
It was learnt that Sachin and the victim were friends but after their friendship ended, Sachin wanted to teach the girl “a lesson”. Sachin bought the acid and made the payment through an e-wallet.
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( With inputs from www.siasat.com )

March 15, 2023
‘OGW Nexus in Kashmir’: SIA files chargesheet against 4 accused in NIA court

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Srinagar, Mar 04: State Investigation Agency (SIA) Kashmir on Saturday said that it has presented chargesheet against four accused in NIA Court in Srinagar on in a militant –OGW nexus before Court of special judge designate Under NIA Act in summer capital Srinagar.
In a statement the agency said ” SIA On 04.03.2023 charge sheeted four terror accused namely Umar Mushtaq Khan S/o Mushtaq Ahmad Khan R/o Begum Bagh Kakapora Pulwama, Murtaza Rashid Dar S/o Ab. Rashid Dar R/o Samboora District Pulwama, Sajjad Ahmad Dar S/o Gh. Nabi Dar R/o Dethoo Herpora Shangus District Anantnag and Ali Kashif Jan @ Jan Ali Kashif S/o Gohar Ali R/o Village Doisrah Tehsil/District Sharsadda, Khyber Pakhtunwa, Pakistan of Jaish-e-Mohammad terrorist outfit based / operated from Pakistan before the Special Judge Designate under NIA Act Srinagar in case FIR No.16/2022 of P/S CI-SIA Kashmir U/S 13, 18, 38 & 39 of UA (P) Act r/w section 121, 120B of IPC.’
They said that on 01.09.2022, a case FIR No. 16/2022 under relevant sections of law was lodged at Police Station CIK (SIA) Kashmir based on credible inputs that handlers of terrorist / secessionist organizations operating across the border have hatched a criminal conspiracy with members of prescribed terrorist organizations operating in UT of J&K have created new modules of OGWs for aiding/abetting/assisting/ harbouring and providing variety of logistic support to terrorists /secessionist organizations, with intention to further terrorist and unlawful activities in UT of J&K.
“These modules of OGWs under a well nit conspiracy have been created / formed not only for providing variety of support to terrorist organization but also to fight a proxy war in UT of J&K with a larger objective of secession of UT of J&K from Union of India by waging war against Govt. of India / UT of J&K.”
It has further been revealed that these modules of OGWs are operating in secrecy with adversaries and operate independent of each other, the agency said according to Srinagar based news agency Kashmir Dot Com, adding that, the modules are in constant/ continuous touch with handlers / members of terrorist organizations across the border in Pakistan, amongst other modes of communication it is learnt that encrypted internet messaging platforms, besides other software applications are being used. “The above information disclosed a cognizable offense and attracted offenses punishable U/S 13, 18, 19, 38, 39, 40 UA(P) Act and 121, 120B, IPC,” it said.
The SIA further said that “During investigation accused (1), (2) & (3) who have been found involved in the commission of terror crime. They were found having clandestine connections with Pak based terrorist Ali Kashif Jan @ Ali Kashif of prescribed terrorist outfit JeM through social media and other secret messaging apps working with a motive to promote terrorist activities, besides procuring arms/ammunition and distributing them among the terrorists for carrying out terrorist activities and waging war against union of India.”
After the case was thoroughly investigated, the case has been proved and charge sheeted on Saturday before the Court of Special Judge Designated Under NIA Act Srinagar against three accused persons mentioned supra under sections 13, 18, 38, & 39 of UA(P) Act r/w 121, 120B IPC including one entity based in Pakistan against whom proceedings under section 299 of Cr. PC have been initiated, the statement added.(KDC)

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( With inputs from : roshankashmir.net )

March 4, 2023
ED files charge-sheet in ‘Halal’ investment scheme fraud

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New Delhi: The Enforcement Directorate (ED) said on Wednesday said that it has filed a charge-sheet before a special court in Bengaluru against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff, in a case related to defrauding people by luring them to invest in a ‘Halal’ investment scheme.
The accused had promised high returns on the scheme offered by the firm. However, they even failed to repay the principal amount invested by the depositors.
The ED had initiated a money laundering probe on the basis of an FIR registered by the Wilson Garden police station in Bengaluru against Injaz International and its associated group under various sections of the Prize Chits and Money Circulation Schemes (Banning) Act, Indian Penal Code, and Chit Funds Act.
“ED probe revealed that Injaz International was neither able to keep up with the returns owed to its investors against the investments made by them, nor was it able to repay the amounts already invested with it. Injaz International lured the public into investing by promising unrealistic returns against their investments and later duped them of such investments and never returned the hard-earned money of the common public,” the ED alleged.
An ED official said that Misbahuddin S. and Suhail Ahmed Sheriff diverted funds to the extent of Rs 81 crore into the purchase of immovable properties and other business entities operated by them as well as their associates.
Misbahuddin was arrested by the ED on November 15, 2022, and is presently in judicial custody.
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#files #chargesheet #Halal #investment #scheme #fraud
( With inputs from www.siasat.com )

March 1, 2023
Filing chargesheet in each case lodged under SC-ST Act not mandatory: Allahabad HC

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Lucknow: The Allahabad High Court on Friday said it is not mandatory to file a chargesheet in each case lodged under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act after an FIR is registered in the matter.
“The intention of the legislature is that the investigating officer would file the chargesheet, if, during the probe, he finds adequate evidence against the accused,” the Lucknow bench of the court said.
A bench of Justices Rajan Rai and SK Pachauri passed the order on a petition filed by Gyanendra Maurya. Dismissing the petition, the bench said the legislative intent has to be understood logically.
The petitioner had challenged certain provisions of the Act, saying those should be struck down as those mandate that once an FIR is registered, the investigating officer is bound to submit a chargesheet.
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( With inputs from www.siasat.com )

February 3, 2023
ED files chargesheet against 6 in case of religious conversion of deaf children

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New Delhi: The Enforcement Directorate (ED) filed a chargesheet before a court here on Friday against six accused for allegedly laundering money received from Pakistani intelligence agency ISI for the alleged conversion of deaf students and poor people to Islam in Uttar Pradesh.
The chargesheet named Mohammad Umar Gautam, Sallahuddin Zeinuddin Shaikh and Mufti Qazi Jehangir Qasmi, who are currently lodged in judicial custody in Lucknow, as the accused in the case.
The federal agency also named three organisations — Islamic Dawah Centre, Fatimah Charitable Foundation and AFMI Charitable Trust — as the accused in the chargesheet filed before Additional Sessions Judge Rajinder Singh, who put up the matter for consideration on February 17.
According to the document, the agency is tracking proceeds of crime amounting to Rs 3 crore.
The chargesheet, filed by ED’s Special Public Prosecutor N K Matta, alleged that the accused were involved in getting people of another religion converted into Islam on a large scale.
About 1000 non-Muslims have been converted and married to Muslims, the agency said.
Further, it was stated that the accused were running an organisation — Islamic Dawah Centre (IDC) — for the purpose of carrying out conversions and huge funds were provided to it from different sources, including those in foreign countries, the ED said.
It further came to light that students of the Deaf and Dumb School of the NOIDA Deaf Society have been illegally converted through misrepresentation, allurement and fraudulent means, the agency, also represented by advocate Mohammad Faizan Khan, said.

According to the complaint, the accused were involved in promoting enmity between different religious groups and disturbing the sovereignty and integrity of India by influencing non-Muslims to embrace Islam.
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( With inputs from www.siasat.com )

February 3, 2023