The World Opinion

Tag: Terror Funding

  • Terror investment case: ED attaches J&Okay separatist Shabir Ahmad Shah’s Srinagar area

    Through PTI

    NEW DELHI: The Enforcement Directorate on Friday stated it has hooked up Jammu and Kashmir separatist chief Shabir Ahmad Shah’s Srinagar area as a part of a cash laundering probe related to a case of fuelling terrorist actions within the Union territory.

    The home, value Rs 21.80 lakh, is situated in Botshah colony, Sanat Nagar, in Srinagar’s Barzulla police station house, officers stated.

    The cash laundering case towards Shah stems from an FIR filed by way of the Nationwide Investigation Company (NIA) in Would possibly 2017 towards Lashkar-e-Taiba leader Hafiz Saeed and others below quite a lot of sections of the Illegal Actions Prevention Act (UAPA).

    “Shabir Ahmad Shah used to be actively concerned within the actions of fuelling unrest in Kashmir valley by means of stone pelting, processions, protests, bandhs, hartals and different subversive actions. He used to be fascinated by receiving budget from terrorist organisation Hizb-ul-Mujahideen (HM) and different terrorists outfits based totally in Pakistan in addition to from the Pakistani status quo thru hawala and quite a lot of different method and channels and those budget have been then getting used for fuelling and supporting militant actions within the Kashmir valley,” the ED stated in a remark.

    Shah used to be arrested by way of the ED in 2017 from Srinagar and is these days lodged in a Delhi jail.

    NEW DELHI: The Enforcement Directorate on Friday stated it has hooked up Jammu and Kashmir separatist chief Shabir Ahmad Shah’s Srinagar area as a part of a cash laundering probe related to a case of fuelling terrorist actions within the Union territory.

    The home, value Rs 21.80 lakh, is situated in Botshah colony, Sanat Nagar, in Srinagar’s Barzulla police station house, officers stated.

    The cash laundering case towards Shah stems from an FIR filed by way of the Nationwide Investigation Company (NIA) in Would possibly 2017 towards Lashkar-e-Taiba leader Hafiz Saeed and others below quite a lot of sections of the Illegal Actions Prevention Act (UAPA).

    “Shabir Ahmad Shah used to be actively concerned within the actions of fuelling unrest in Kashmir valley by means of stone pelting, processions, protests, bandhs, hartals and different subversive actions. He used to be fascinated by receiving budget from terrorist organisation Hizb-ul-Mujahideen (HM) and different terrorists outfits based totally in Pakistan in addition to from the Pakistani status quo thru hawala and quite a lot of different method and channels and those budget have been then getting used for fuelling and supporting militant actions within the Kashmir valley,” the ED stated in a remark.

    Shah used to be arrested by way of the ED in 2017 from Srinagar and is these days lodged in a Delhi jail.

  • Maharashtra  anti-terrorism squad arrests guy from J-Ok in terror investment case

    By means of PTI

    PUNE: The Maharashtra Anti-Terrorism Squad has arrested a person from Jammu and Kashmir in a case of recruitment of operatives for a terrorist organisation and investment, an ATS reputable stated on Tuesday.

    With this, the state ATS has nabbed 4 folks up to now since Would possibly this yr within the terror investment and recruitment case.

    Elaborating on the most recent motion, the reputable stated they’ve arrested a 32-year-old guy from Doda district in Jammu and Kashmir and can produce him in a court docket on Tuesday.

    “The suspect is accused of shifting finances into the accounts of Junaid Mohammad Ata Mohammad, every other accused who used to be arrested by means of the ATS on Would possibly 24. We’re undertaking a probe into the case,” the reputable stated.

    Junaid used to be arrested for his alleged function within the recruitment of operatives for the banned terror outfit Lashkar-e-Taiba (LeT), in keeping with officers.

    On Monday, a Maharashtra ATS reputable stated they’d on arrested one Inamul Haq from Uttar Pradesh. Haq used to be already arrested by means of the Uttar Pradesh ATS in March this yr for his alleged hyperlinks with the Pakistan-based LeT and radicalising formative years. He used to be in prison in UP, from the place the Maharashtra ATS took his custody.

    As in step with police, Junaid, a local of Khamgaon village in Maharashtra’s Buldhana district, who were running in Pune for the previous few years, used to be involved with some energetic individuals of the LeT’s terror community via social media platforms.

    Following Junaid’s arrest, the Maharashtra ATS had additionally nabbed one Aftab Hussain Shah from Kishtwar in Jammu and Kashmir.