NEW DELHI: The Enforcement Directorate has filed a criticism towards 12 accused related to Hizbul Mujahideen terror group, below the Prevention of Cash Laundering Act 2002 (PMLA). The criticism has been filed earlier than Particular Choose, Patiala Home Court docket in New Delhi.
The criticism relies on the cost sheet filed by NIA towards FIR registered in October 2011 below Sections 120-B learn with 121-A Indian Penal Code and Sections 17, 18, 39 & 40 of Illegal Actions (Prevention) Act, 1967. In line with the press launch of ED, Mohammad Shafi Shah and his associates have been concerned in bomb blasts in Jammu and Kashmir. On the time of arrest, an enormous amount of arms, ammunition and explosives have been recovered from them.
Within the investigations below PMLA, the safety companies discovered that Hizbul Mujahideen was funding terrorist actions in Jammu and Kashmir. Syed Salahuddin, the self-styled commander, based mostly in Rawalpindi Pakistan, was offering assist for the switch of funds.
An operation named JKART (Jammu & Kashmir Affectees Aid Belief) was concerned in procuring funds from the phobia outfits below the supervision of the Authorities of the Islamic Republic of Pakistan and ISI. The funds have been despatched to India by way of Hawala Channel, barter merchants and human carriers.
These funds have been distributed amongst kin of lively and lifeless Hizbul Mujahideen terrorists utilizing totally different channels, together with Hawala, Human Carriers and banking. Mohammad Shafi Shah was the mastermind behind the distribution of the funds.
The investigation companies hooked up 13 properties belonging to seven terrorists totalling Rs 1.22 crores below PMLA.