scorecardresearch
Follow Us:
Wednesday, July 08, 2020

ED attaches 13 assets in J-K in terror funding probe against Salahuddin

The ED said it filed a criminal case of money laundering in this instance after taking cognisance of a charge sheet filed against Salahuddin, Shah and others under the Unlawful Activities Prevention Action (UAPA).

By: PTI | New Delhi | Published: March 19, 2019 4:21:01 pm
Son of Hizbul Mujahideen chief sent to NIA custody till September 10 The ED said it filed a criminal case of money laundering in this instance after taking cognisance of a charge sheet filed against Syed Salahuddin (above), Mohammad Shafi Shah and others under the Unlawful Activities Prevention Action (Photo: REUTERS)

The Enforcement Directorate Tuesday said it has attached 13 assets located in Jammu and Kashmir in a terror financing case against Pakistan-based terrorist Syed Salahuddin, the chief of the globally banned outfit Hizbul Mujahideen.

The central probe agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach the properties worth Rs 1.22 crore, which it said belonged to one Mohammad Shafi Shah, a resident of Bandipora, and six other residents of the state who allegedly worked for the terror outfit.

The ED said it filed a criminal case of money laundering in this instance after taking cognisance of a charge sheet filed against Salahuddin, Shah and others under the Unlawful Activities Prevention Action (UAPA).

“Hizb-ul-Mujahideen, the most active terror outfit in Kashmir, has been responsible for funding terrorist and secessionist activities in Jammu and Kashmir. Headed by Syed Salahuddin, its self-styled commander based out of Rawalpindi in Pakistan, it funds terrorism on Indian soil through monies organised by a trust called JKART (Jammu and Kashmir Affectees Relief Trust) in alleged connivance with ISI and other Pakistan-based entities,” the Enforcement Directorate (ED) said in a statement.

It said probe found that “terror funds” were being sent to India through hawala and other channels.

Shah is lodged in the Tihar jail in the national capital in connection with an alleged terror funding case, it said.

📣 The Indian Express is now on Telegram. Click here to join our channel (@indianexpress) and stay updated with the latest headlines

For all the latest India News, download Indian Express App.

0 Comment(s) *
* The moderation of comments is automated and not cleared manually by indianexpress.com.
Advertisement
Advertisement
Advertisement
Advertisement