New delhi date. Tuesday, August 25, 2020
On Tuesday, the ED filed a chargesheet in a Delhi court against Pakistan's Hizbul Mujahideen and 11 other terrorist outfits. The ED has also revealed that money is being transferred for terrorist activities in Jammu and Kashmir.
The agency also revealed in its chargesheet that Pakistan as well as the ISI were involved in the money laundering case. The chargesheet also mentions a major terrorist attack in Jammu and Kashmir in 2011. The attack involved Pakistan and its spy agencies, as well as Pakistani terrorist organizations.
The agency has also sought permission from the court to seize assets worth about Rs 1.22 crore attached to the case. It also demanded punishment for the accused under the Prevention of Money Laundering Act (PMLA). The case is likely to be taken to court soon.
The names of the culprits included in the chargesheet include Mohammad Safi Shah, Tabib Lali, Umer, Mohammad Yusuf alias Syed Salahuddin, Ghulam Nabi Khan, Umer Farooq, Mehboob ul Haq, Manzoor Ahmed Dar, Zafar Hussain Butt, Nazir Ahmed, Nazir Ahmed. Mubarak Shah and others.
The accused include 11 major terrorist organizations, Pakistan and its spy agency ISI. "Our investigation has revealed that Hizbul Mujahideen, active in Kashmir, has a hand in funding a major terrorist attack in Jammu and Kashmir," the ED said in the chargesheet. The funds were channeled through hawala, human carriers, banking.
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