Acting big against anti-national and terror links-funding activities, the Jammu and Kashmir administration has sacked terror outfit Hizbul Mujahideen's Chief Sayed Salahuddin's two sons, and 9 others from government jobs.
The Jammu and Kashmir government has acted tough against people found associated in anti-national and terror activities and have sacked at least 11 government employees including two sons of terror outfit Hizbul Mujahideen's chief Sayed Salahuddin.
The case relates to NGOs and trusts that allegedly diverted funds meant for charitable activities to "secessionist and separatist activities" in Jammu and Kashmir.
Pakistan will remain to be on the grey list of Financial Action Task Force (FATF), the terror-financing watchdog announced on Friday during its virtual plenary session.
National Investigation Agency (NIA) along with the teams of Jammu and Kashmir Police and Central Reserve Police Force (CRPF) conducted raids at multiple locations at Pulwama in south Kashmir on Wednesday morning.
An anti-terrorism court in Pakistan on Tuesday accepted a plea of Mumbai attack mastermind and Jamat-ud-Dawa chief (JuD), Hafiz Saeed, to club all six terror financing cases against him and his aides, and announce the verdict on completion of the trial.
A Pakistan anti-terrorism court (ATC) has summoned Hafiz Saeed, the leader of the banned Jamaat-ud-Dawa (JuD) who is the mastermind of the 26/11 Mumbai terror attack, to record his closing statements on Friday in two terror financing cases against him.
Five witnesses testified against the Mumbai terror attack mastermind Hafiz Saeed and his close aide Zafar Iqbal on Thursday for their involvement in terror financing before an anti-terrorism court in Pakistan.
The much-awaited trial of Mumbai terror attack mastermind Hafiz Saeed began here on Friday with a witness testifying against him in the anti-terrorism court which also indicted the JuD chief in another case of terror financing, amidst intense international pressure on Pakistan to bring him to justice.
A Delhi court Wednesday took cognisance of a supplementary charge sheet filed by the National Investigation Agency against Jammu Kashmir Liberation Front (JKLF) chief Yasin Malik and others in the 2017 terror funding case. Additional Sessions Judge Rakesh Syal took cognisance of the final report which also names separatist leaders Asiya Andrabi, Shabir Shah and Masarat Alam Bhat as accused.
LHC Chief Justice Sardar Shamim Ahmed heard a petition filed by Saeed in which he said that he was being kept in a jail in Lahore but was transported to Gujranwala for every appearance before the court.
Days after three people were arrested in Madhya Pradesh for allegedly being part of a terror funding racket with Pakistan links, Chief Minister Kamal Nath has sought a report on how one them managed to procure bail in a similar case in 2017.
An NIA statement quoted Muslim League leader Masrat Alam, the so-called poster boy of stone pelters in the Valley, as telling NIA officials that Pakistan-based agents routed the funds raised abroad to Jammu and Kashmir through hawala operators.
The matter dates back to June 2017 when a case was filed against terrorists belonging to Jammat ud Dawah, Duktaran-e-Millat, Lashkar-e-Toiba, Hizb-ul-Mujahideen and other separatist leaders in Jammu and Kashmir for raising, receiving and collecting funds for funding separatist and terrorist activities in the valley and entering into a larger conspiracy for causing disruption in Kashmir valley and for waging war against India.
The NIA produced Yasin Malik before a Delhi court in connection with a case related to funding of separatists and terror groups in Jammu and Kashmir on Wednesday. The court has sent him on an NIA remand till April 22.
Moderate separatist leader Mirwaiz Umar Farooq will appear before the NIA Monday in connection with a case related to terror funding after he was assured by the probe agency that his security would be ensured, officials said here Sunday.
The residences and offices of close aides and companies associated with PLFI chief Dinesh Gope in Ranchi, Gumla, Khunti and Kolkata were searched for their alleged role in the financing of the PLFI, according to an NIA spokesperson.
The court issued the warrants on Thursday against the two Pakistan-based terrorist leaders for their active involvement in terror funding for creating unrest in the Kashmir valley and other parts of India.
The 28-year-old Shah was the kingpin of the gang of six involved in criminal conspiracy and distributing money into various bank accounts on the instructions given by a Pakistani handler were arrested on March 24 from Gorakhpur.
The arrests were made in syncronised raids in Uttar Pradesh's Gorakhpur, Pratapgarh and Lucknow along with Madhya Pradesh's Riva.
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