Sia: Terror funding: SIA recordsdata chargesheet in opposition to Pak-based terrorist handler, 2 others | India Information
SRIAGAR: The State Investigation Company (SIA), Kashmir, on Monday filed a chargesheet in opposition to three accused in a terror funding case registered at police station CIK/SIA Kashmir. These named had been Pakistan-based terrorist handler Mohammad Farooq Abdul Aziz, and Srinagar residents Danish Ahmad Koul and Faizan Ishtiyaq Kharadi.
The Srinagar duo — who had been evading arrest for a very long time and even had SIA problem lookout circulars in opposition to them earlier than subsequently being arrested — was concerned in elevating funds from Saudi Arabia and Muscat, Oman, as a part of a felony conspiracy plotted with Aziz.
The funds raised on overseas soil had been subsequently laundered by way of banking channels/cash change and deposited within the financial institution accounts of the relations of slain/energetic terrorists for sustaining and boosting terrorist/secessionist actions within the Union Territory of Jammu and Kashmir, SIA mentioned in an announcement.
The cash was mainly channelised by way of the accounts of Hamaad Farooq Tramboo, a infamous overground employee, the assertion added. Tramboo, in opposition to whom a separate chargesheet was already filed in courtroom earlier, is presently going through trial.
After an intensive investigation, SIA Kashmir gathered very important proof in opposition to the accused and filed the chargesheet after allegations had been established in opposition to them in case FIR No.09/2021 u/s 13,17,18,20,38,39 and 40 of UA(P)A of P/S CIK/SIA Kashmir.
The Srinagar duo — who had been evading arrest for a very long time and even had SIA problem lookout circulars in opposition to them earlier than subsequently being arrested — was concerned in elevating funds from Saudi Arabia and Muscat, Oman, as a part of a felony conspiracy plotted with Aziz.
The funds raised on overseas soil had been subsequently laundered by way of banking channels/cash change and deposited within the financial institution accounts of the relations of slain/energetic terrorists for sustaining and boosting terrorist/secessionist actions within the Union Territory of Jammu and Kashmir, SIA mentioned in an announcement.
The cash was mainly channelised by way of the accounts of Hamaad Farooq Tramboo, a infamous overground employee, the assertion added. Tramboo, in opposition to whom a separate chargesheet was already filed in courtroom earlier, is presently going through trial.
After an intensive investigation, SIA Kashmir gathered very important proof in opposition to the accused and filed the chargesheet after allegations had been established in opposition to them in case FIR No.09/2021 u/s 13,17,18,20,38,39 and 40 of UA(P)A of P/S CIK/SIA Kashmir.
