Srinagar, Mar 18: The State Investigating Company (SIA) Monday filed a chargesheet towards two accused who together with their different associates had been concerned in working a narco terror financing module in Jammu and Kashmir.
The chargesheet has been filed towards Zaheed Ahmad Khoja and Zameer Ahmad Lone beneath varied provisions of the NDPS Act and UA(P) Act in Particular Designated UAPA Court docket beneath the NIA Act.
Khoja was arrested in September final 12 months when he was intercepted whereas transporting a consignment of heroin weighing 3.56 kg valued at over Rs 25 crore whereas Lone is an lively terrorist of LeT, initially a resident of Kashmir and now based mostly in Pakistan and PoK, chargesheeted as an absconding accused.
Khoja, Lone, and others in connivance with terrorists of proscribed terrorist organisations hatched a felony conspiracy of elevating funds by illegally smuggling and trafficking narcotics and contraband from throughout the border and the narco proceeds financially help terrorist acts and funds the fear ecosystem.
In pursuance of the bigger felony conspiracy, the duo and their different associates in shut coordination by means of conversations over encrypted messaging purposes deliberate to systematically unfold communal disharmony by means of terror acts focused at minority communities.
The fear funds had been used for private enrichment and for furtherance of terrorist acts together with setting ablaze authorities buildings, residential homes of minority communities, Police personnel, and the workplace of a political celebration as directed by varied terrorist organizations lively in Jammu and Kashmir.
The SIA has been profitable in busting the narco terror financing module the place linkages have been discovered with a number of terror organisations.
The terrorist outfits lively in J&Ok are deeply concerned in elevating terror funds by means of the sale of illegally trafficked narcotics from throughout the borders to maintain their terror operations and actions.
Additional investigation towards different associates of the chargesheeted accused individuals, on this case, would proceed.
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