This story is from March 19, 2019
ED attaches 13 assets in J&K in terror funding probe against Syed Salahuddin
NEW DELHI: The Enforcement Directorate on 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
The central probe agency issued a provisional order under the
The ED said it filed a criminal case of
"Hizbul 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
Hizbul Mujahideen
.IPL 2025 mega auction
Prevention of Money Laundering Act
(PMLA) to attach the properties worth Rs 1.22 crore, which it said belonged to 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 chargesheet filed against Salahuddin, Shah and others under theUnlawful Activities Prevention Action
(UAPA)."Hizbul 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.Top Comment
Arun S
2077 days ago
They should have done this job long time ago, after Demonitisation. Why there were only raids at political rivals than these terror hubs then.Read allPost comment
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