The National Investigation Company (NIA) this day linked two properties of the sons of designated terrorist Syed Mohammed Yusuf Shah, Syed Salahuddin, the chief of Hizb-Ul-Mujahideen (HM) and Chairman of United Jihad Council (UJC). The immovable properties of Shahid Yusuf and Syed Ahmed Shakeel, located in Kashmir – in Soibugh Tehsil, Distt. Budgam and Nursing Garh, Mohalla Ram Bagh in Srinagar had been linked below fragment 33(1) of the UA( P) Act.
”Every Shahid Yusuf and Syed Ahmed Shakeel are lodged in Delhi’s Tihar Detention center since their arrest in October 2017 and August 2018. They had been price-sheeted on 20th April 2018 and 20th November 2018, respectively. The duo had been receiving funds from in one other country from the associates of their father and overground workers of HM,” acknowledged an NIA respectable commence.
The NIA acknowledged that Syed Salahuddin fled to Pakistan in 1993, and was designated as a particular person terrorist by India in October 2020. He continues to feature from Pakistan, from the build he’s guiding and instructing HUM cadres apart from to activists of UJC, in most cases identified as Muttahida Jihad Council (MJC) which is a conglomerate of around 13 Pakistan-basically based Kashmir-centric peril outfits.
”Besides instigating and operationalising militant actions in India, basically in Kashmir valley, Syed Salahuddin has been elevating funds and routing finances to India thru swap routes, Hawala channels, and world money switch channels for furthering the terrorist actions of HM cadres,” acknowledged the commence.
In response to the NIA, investigations had been launched in November 2011 into the criminal conspiracy to elevate/get/provide funds to commit terrorist acts and distribute funds among the peril groups and their sympathizers in Jammu and Kashmir for the motive of committing terrorist acts. The Special Cell of Delhi Police had firstly registered a case in January 2011 and the case was therefore taken over by NIA. Chargesheets apart from to Supplementary Chargesheets had been filed in opposition to eight accused within the case, including in 2011 and 2018.
NIA has been cracking down on peril funding equipment in a describe to dismantle the terrorist financing ecosystem working in Jammu and Kashmir with the abet of folks basically based in Pakistan and diversified nations.
On Monday itself, the company also seized six outlets in Awantipora in a case concerning to a 2018 assault on CRPF Group Centre at Lethpora, J&Okay.
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