• search
For Quick Alerts
For Daily Alerts

Terror-funding: ED files charge sheet against Syed Salahuddin, others


New Delhi, Aug 25: The Enforcement Directorate (ED) on Tuesday filed a charge sheet before Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others for allegedly laundering money for financing terror activities in Jammu and Kashmir.

Syed Salahuddin

The prosecution complaint, ED's equivalent to charge sheet, has urged the court for confiscating attached assets totaling to Rs 1.22 crores in the case, besides other punishment under Prevention of Money Laundering Act (PMLA).

Charity as a cover for terror: The Al-Hind link to the Bengaluru riotsCharity as a cover for terror: The Al-Hind link to the Bengaluru riots

    Covid-19: Parliament monsoon session likely from September 14th to October 1st |Oneindia News

    The matter is likely to be taken up by the court soon.

    The central probe agency had filed a criminal case of money laundering in this instance after taking cognisance of a National Investigating Agency (NIA) charge sheet filed against Salahuddin, Shah and others under the Unlawful Activities (Prevention) Action (UAPA) and other sections of the Indian Penal Code.

    For Daily Alerts
    Get Instant News Updates
    Notification Settings X
    Time Settings
    Clear Notification X
    Do you want to clear all the notifications from your inbox?
    Settings X