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Tag: national investigating agency (nia)

  • Four Hizb Operatives Convicted By Delhi

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    SRINAGAR: A Special Court in Delhi has convicted four persons in a money laundering case related to the Jammu and Kashmir terror funding on Friday, which was probed by the Enforcement Directorate. Among those convicted are Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar and Mushtaq Ahmad Lone.

    It said the court of Additional Sessions Judge-3 (Patiala House court) would announce the punishment on February 27.

    The case stems from an FIR filed by the NIA under the UAPA. In April 2020, the ED filed a chargesheet against 12 terrorists.

    Eight have been declared proclaimed offenders. The federal agency has also attached assets worth Rs 1.22 crore.

    They had pleaded guilty before the trial court for the offence of money laundering.

    The case stems from an FIR filed by the National Investigation Agency (NIA) under various sections of the Unlawful Activities Prevention Act (UAPA), the ED said in a statement. “The Hizbul Mujahideen (HM), one of the most active terrorist organisations in Jammu and Kashmir, has been regularly receiving funds … for carrying out terrorist activities. The investigation established that in the garb of Jammu Kashmir Affectees Relief Trust (JKART), Hizbul Mujahideen had been actively involved in funding terrorist activities,” the ED said.

    The ED had filed a chargesheet in this case against 12 terrorists in April 2020. Out of them, eight have been declared ‘proclaimed offenders’ by the court, it said. The federal agency has also attached assets worth Rs 1.22 crore as part of the investigation.

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    #Hizb #Operatives #Convicted #Delhi

    ( With inputs from : kashmirlife.net )

  • Four Hizb Operatives Convicted By Delhi Court

    [ad_1]

    SRINAGAR: A Special Court in Delhi has convicted four persons in a money laundering case related to the Jammu and Kashmir terror funding on Friday, which was probed by the Enforcement Directorate. Among those convicted are Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar and Mushtaq Ahmad Lone.

    It said the court of Additional Sessions Judge-3 (Patiala House court) would announce the punishment on February 27.

    The case stems from an FIR filed by the NIA under the UAPA. In April 2020, the ED filed a chargesheet against 12 terrorists.

    Eight have been declared proclaimed offenders. The federal agency has also attached assets worth Rs 1.22 crore.

    They had pleaded guilty before the trial court for the offence of money laundering.

    The case stems from an FIR filed by the National Investigation Agency (NIA) under various sections of the Unlawful Activities Prevention Act (UAPA), the ED said in a statement. “The Hizbul Mujahideen (HM), one of the most active terrorist organisations in Jammu and Kashmir, has been regularly receiving funds … for carrying out terrorist activities. The investigation established that in the garb of Jammu Kashmir Affectees Relief Trust (JKART), Hizbul Mujahideen had been actively involved in funding terrorist activities,” the ED said.

    The ED had filed a chargesheet in this case against 12 terrorists in April 2020. Out of them, eight have been declared ‘proclaimed offenders’ by the court, it said. The federal agency has also attached assets worth Rs 1.22 crore as part of the investigation.

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    #Hizb #Operatives #Convicted #Delhi #Court

    ( With inputs from : kashmirlife.net )

  • Three Vehicles Used For Militant Activities In Kashmir Seized: NIA

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    SRINAGAR: The National Investigation Agency on Saturday said it seized three vehicles used by some accused persons for militant activities in the Kashmir Valley.

    Quoting NIA spokesperson news agency KNO reported that the vehicles were seized under section 25 (1) of the UAPA in case under investigation of NIA viz RC-01/2020/NIA/JMU.

    The statements read these vehicles were used by accused persons for the furtherance of militant activities in the Kashmir Valley.

    “The case pertains to arrest of 04 accused persons, including two active terrorists of Hizb-ul- Mujahideen (HM), who were going out of J&K in order to commit militant acts, in a Hyundai i20 Car. Based on information, this car was intercepted at Al-Stop naka on Srinagar-Jammu Highway near Mir Bazar Police Post Kulgam on 11.01.2020. During search, one AK-47 Rifle, 03 pistols, 01 hand grenade, ammunition and other incriminating material were recovered and seized,” it reads.

    It reads the case was initially registered in PS Qazigund on 11.01.2020 and re-registered by NIA on 17.01.2020.

    “Investigations have revealed that the Hyundai i20 owned and used by accused Irfan Shafi Mir, Maruti 800 registered in the name of Mushtaq Ahmad Shah and used by his son accused Syed Naveed Mushtaq Ahmad Shah, and Hyundai i20 Sportz registered and used by Tanveer Ahmad Wani of Humhama were used for militant activities. Further investigations in the case are in progress,” it added.

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    #Vehicles #Militant #Activities #Kashmir #Seized #NIA

    ( With inputs from : kashmirlife.net )