ED Recordsdata Prosecution Criticism Towards Three Individuals

ED Recordsdata Prosecution Criticism Towards Three Individuals


SRINAGAR: The Directorate of Enforcement (ED) has filed a prosecution grievance towards three individuals in a terror funding case in Jammu and Kashmir.

The grievance was filed underneath the provisions of the Prevention of Cash Laundering Act (PMLA), 2002 towards 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 grievance and issued notices to the accused individuals for additional trial.

“ED initiated an investigation primarily based on FIR dated 11.07.2015 registered by Police Station Kulgam (J&Okay) towards Mudasir Ahmad Sheikh, Mushtaq Ahmad. Kambay, Mohd. Iqbal Khan, Mohd. Abbas Sheikh (Later killed within the encounter) and Tauseef Ahmad Sheikh (Later killed in encounter) for the offences underneath 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 to commit terrorist actions,” it reads.

It added that ED investigation revealed that the accused individuals had been elevating funds for militant actions within the Kashmir Valley on the instructions of Hizbul Mujahidin and thus, generated big 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 underneath progress,” it reads.  (KNO)

#Recordsdata #Prosecution #Criticism #Individuals

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