ED recordsdata prosecution criticism in opposition to 3 individuals in terror funding case – Kashmir Reader

Srinagar: Directorate of Enforcement (ED) has filed a prosecution criticism in opposition to three individuals in a terror funding case in Jammu and Kashmir.In response to a press release, , the criticism was filed beneath the provisions of Prevention of Cash Laundering Act (PMLA), 2002 in opposition to Mudasir Ahmad Sheikh, Mushtaq Ahmad Kambay and Mohd. Iqbal Khan earlier than the particular court docket Srinagar.The assertion reads that the court docket has taken cognizance of the criticism and issued notices to the accused individuals for additional trial.“ED initiated investigation on the premise of FIR dated 11.07.2015 registered by Police Station Kulgam (J&Okay) in opposition to Mudasir Ahmad Sheikh, Mushtaq Ahmad. Kambay, Mohd. Iqbal Khan, Mohd. Abbas Sheikh (Later killed in encounter) and Tauseef Ahmad Sheikh (Later killed in encounter) for the offences beneath part 420 of Ranveer Penal Code (RPC) pari-materia to sections 420 of IPC, 1860 and Sections 17, 18 of Illegal Actions Prevention Act (UAPA), 1967 for elevating funds for the aim of committing terrorist actions,” it reads.It added that ED investigation revealed that the accused individuals had been elevating funds for terrorist actions within the Kashmir Valley on the instructions of terrorist outfit specifically Hizbul Mujahidin and thus, generated large proceeds of crime.“A part of proceeds of crime so generated from them had been additionally present in possession within the type of 33 gold cash and ₹17.50 Lakh, which was for use in terrorist actions. Additional investigation is beneath progress,” it reads—

Fb
Twitter
WhatsApp
E mail
Print

Associated