Jammu, 23 February: The State Investigation Company (SIA) Jammu on Tuesday filed a 4th supplementary chargesheet in opposition to 06 extra accused in a case regarding terror funding in India, taking the overall toll of accused to 18. In a handout , the SIA stated that Mohd Sharief Chechi, Farooq Ahmad Jungal, and Saif Din who had been arrested by SIA not too long ago have been charge-sheeted beneath numerous sections of Illegal Actions (Prevention) Act 1967, Narcotic Drug Psychotropic Substance Act and Indian Penal code regarding legal conspiracy, elevating funds for Hizb-ul-Mujahideen, a proscribed terrorist group . SIA Jammu has seized an quantity of Rs 10 lac and freezed greater than Rs 70 lac in financial institution accounts which had been the proceeds from narcotics smuggled from PoK. Different 3 accused particularly Hamidullah Khuroo, Farooq Ahmad Scarf and Javid Ahmad Chalkoo, all HM terrorists , are evading their arrest and are presently in Pakistan.The spokesman additional acknowledged that the accused had been concerned in smuggling Heroin from PoK in Uri, Hathlanga, Baramulla and additional transporting and promoting of heroin in Jammu to generate large proceeds which was additional deliberate to be delivered to OGWs of HM, a proscribed terrorist group. The identical was deposited in banking channels for additional distribution to gasoline anti-national actions and different terrorist acts to problem the sovereignty, integrity and safety of India, he stated.SIA Jammu by submitting the fourth chargesheet and making arrests has prevented large quantities of cash from coming into into the channels of terror actions. The SIA crackdown over accused concerned has prevented lives of lots of our youths from being spoiled, he stated.Out of the overall accused, proceedings for attaching their property beneath part 82/83 have been initiated. It will have an enormous dent on the property created by the accused utilizing the phobia cash, he stated.SIA Investigation revealed that there’s a properly organized drug syndicate, together with Farooq Ahmad Naikoo who was working from Dubai, Mohd Rafiq Najar,Mubashir Mushtaq Fafoo, Ainaz Ahmad Sayam, Mohd Sharief Chechi, Farooq Ahmad Jungal , Saif Din, who after hatching conspiracy with HM terrorists Farooq Ahmad Scarf, Hamidullah Khuroo, Tariq Ahmad Malla and Javid Chalkoo working from Pakistan infused narcotics into the Indian territory and additional transported the stated narcotics to Jammu for producing large narco-terror funds for use for funding secessionist and terror actions, reads the assertion.(GNS)
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