Rising KashmirRising KashmirRising Kashmir
  • Home
  • Top Stories
  • News
    • Kashmir
    • City
    • Jammu
    • Politics
  • Health
  • Anchor
  • Features
  • Interview
  • Video
Search

Archives

  • May 2025
  • April 2025
  • March 2025
  • February 2025
  • January 2025
  • December 2024
  • November 2024
  • October 2024
  • September 2024
  • August 2024
  • July 2024
  • June 2024
  • May 2024
  • April 2024
  • March 2024
  • February 2024
  • January 2024
  • December 2023
  • November 2023
  • October 2023
  • September 2023
  • August 2023
  • July 2023
  • June 2023
  • May 2023
  • April 2023
  • March 2023
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022

Categories

  • Anchor
  • Breaking
  • Business
  • City
  • Developing Story
  • Editorial
  • Education
  • Features
  • Health
  • Interview
  • Jammu
  • Jammu and Kashmir News
  • Kashmir
  • Kashmir Tourism
  • Kath Bath
  • National
  • Opinion
  • Politics
  • Sports
  • Technology
  • Top Stories
  • Trending
  • Uncategorized
  • Video
  • Viewpoint
  • World
© 2022 Foxiz News Network. Ruby Design Company. All Rights Reserved.
Reading: J&K Militant Funding Case: Four accused “voluntarily agreed to plead guilty” in ED case
Share
Notification Show More
Font ResizerAa
Rising KashmirRising Kashmir
Font ResizerAa
  • Home
  • Top Stories
  • News
  • Health
  • Anchor
  • Features
  • Interview
  • Video
Search
  • Home
  • Top Stories
  • News
    • Kashmir
    • City
    • Jammu
    • Politics
  • Health
  • Anchor
  • Features
  • Interview
  • Video
Follow US
© 2024. All Rights Reserved.
Rising Kashmir > Blog > Breaking > J&K Militant Funding Case: Four accused “voluntarily agreed to plead guilty” in ED case
Breaking

J&K Militant Funding Case: Four accused “voluntarily agreed to plead guilty” in ED case

ANI
Last updated: February 3, 2023 6:38 pm
ANI
Published: February 3, 2023
Share
4 Min Read
SHARE

Four accused in the Jammu Kashmir Affectees Relief Trust (JKART) terror funding case on Friday have “voluntarily agreed to plead guilty” before the Special Court of Delhi’s Patiala House Court.

The Additional Sessions Judge Shailender Malik said, “After making them understand the process, accused persons have voluntarily agreed to plead guilty. All the accused persons are being represented by their advocates who have also made them understand the process and consequences of pleading guilty. A separate statement of each of the accused regarding the plea of guilt has been recorded.” Four accused named Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar and Mushtaq Ahmad Lone plead guilty before the court.

Special Public Prosecutor Nitesh Rana alongwith Advocates Ali Khan and Ashish Kashyap represented the Enforcement Directorate in the case.

ED has alleged that the Trust was a front through which Hizbul Mujahideen received Rs 80 crore between 2004 and 2011 to carry out terror activities in India.

Earlier Court took cognizance under sections of the Prevention of Money Laundering Act (PMLA) in ED case related to a terror funding case involving Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and others. The Court had also issued summons against all accused including Syed Salahuddin.

Syed Salahuddin is India’s most wanted and internationally proscribed terrorist Hizbul Mujahideen (HM) chief.

“During the investigation, summons were issued to some of the Indian firms involved in barter trading and statements of three of the firms were recorded. Statements of the accused under Section 50 of PMLA were recorded. During the investigation, evidence was collected from various authorities. Details of properties attached by the directorate have been given in the chargesheet. After completion of the investigation, a complaint for the commission of the offence of money laundering as defined u/s 3 and punishable under Section 4 of PMLA has been filed”, Court noted earlier.

According to the ED investigation, it was revealed that Mohammad Shafi Shah, Talib Lali, Mohd Yusuf Shah alias Syed Salahuddin, Gulam Nabi Khan, Umer Farooq Shera, Manzoor Ahmed Dar, Zaffar Hussain Bhat, Nazir Ahmad Dar, Abdul Majeed Sofi and Mubarak Shah accused persons in connivance with co-conspirators and associates carried out several terrorist acts, raised, collected and received funds from Pakistan through the different medium for its expenditure and distribution to active cadres of HM and other terrorist outfits, purchase of material used for explosives and terrorist acts and abetment of terrorist acts.

Letters to Custom and Excise Srinagar were sent for obtaining the details of the companies of Jammu and Kashmir who were involved in barter trading with Pakistan and the list of Indian Traders who were involved in barter trading with Pakistani terror funding traders was obtained, ED submitted.

The ED had attached several properties in Kashmir that belonged to Mohammad Shafi Shah, a resident of Bandipora, Gulam Nabi, a resident of Anantnag district, and five other residents of the Union Territory, who allegedly worked for the terror outfit.

Provisional attachment order against these properties was issued in March 2019. After the confirmation of the provisional attachment of the properties by the adjudicating authority under the Prevention of Money Laundering Act (PMLA), the possession of the six properties were taken.

The economic offences watchdog had filed a criminal case of money laundering in this instance after taking cognisance of a National Investigating Agency (NIA) chargesheet filed against Salahuddin, Shah and others under the Unlawful Activities (Prevention) Act (UAPA) and other relevant sections of the Indian Penal Code (IPC). (ANI)

Technology has become democratic in its truest sense, PM Modi after launching 5G services
PM Modi to address 90th Interpol General Assembly today
“Two losses won’t change long term plans”: Indian skipper Pandya after win over West Indies in 3rd T20I
CS visits Tawi Riverfront Development project site
Motion of Thanks for LG’s address passed in J&K Assembly on final day of the session

Sign Up For Daily Newsletter

Be keep up! Get the latest breaking news delivered straight to your inbox.
By signing up, you agree to our Terms of Use and acknowledge the data practices in our Privacy Policy. You may unsubscribe at any time.
Share This Article
Facebook Whatsapp Whatsapp Copy Link Print
Previous Article CBI searches 37 locations in J&K over irregularities in finance department recruitment scam
Next Article After Delhi, AAP’s Liquor scam in Punjab should also be investigated and exposed: Chugh
Leave a Comment Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Stay Connected

1MFollowersLike
262kFollowersFollow
InstagramFollow
234kSubscribersSubscribe
Google NewsFollow

Latest News

Hyderpora underpass turns into cab stand, sparks safety concerns
City
May 26, 2025
Bear-Proof Corral unveiled to tackle human-wildlife conflict in Drass
Kashmir
May 26, 2025
SACPPE holds session to safeguard children from unexploded shells in Uri
Kashmir
May 26, 2025
‘Prem Visheshagya’ brings laughter to Natrangs’ Sunday theatre
Jammu
May 26, 2025

Recent Posts

  • Hyderpora underpass turns into cab stand, sparks safety concerns
  • Bear-Proof Corral unveiled to tackle human-wildlife conflict in Drass
  • SACPPE holds session to safeguard children from unexploded shells in Uri
  • ‘Prem Visheshagya’ brings laughter to Natrangs’ Sunday theatre
  • Admin spreads awareness on drug abuse in Sgr

Recent Comments

  1. SavePlus on AI and Behavioural Analytics in Gaming: Making the World of Gaming Better
  2. Parul on Govt acknowledges faulty streetlights on Narbal-Tangmarg road
  3. dr gora on Women Veterinarians and the Goal of Viksit Bharat
  4. jalwa game login on National Education Policy 2020: Transforming India’s Educational System
  5. Virender Bhat on Pahalgam Attack: A War on Humanity, Peace, and Kashmiriyat

Contact Us

Flat No 7,Press Enclave, Srinagar, 190001
0194 2477887
9971795706
[email protected]
[email protected]

Quick Link

  • E-Paper
  • About Us
  • Contact Us

Top Categories

Stay Connected

1.06MLike
262.5kFollow
InstagramFollow
234.3kSubscribe
WhatsAppFollow
Rising KashmirRising Kashmir
Follow US
© 2025. All Rights Reserved.
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?