Terror funding case: NIA files chargesheet against LeT chief Hafeez Saeed, Hizbul’s Syed Salahuddin2 min read . Updated: 18 Jan 2018, 02:15 PM IST
NIA files 1,279- page charge sheet before Delhi court, seeks permission to continue its probe in alleged funding of terror and secessionist activities in the Kashmir Valley
New Delhi: The National Investigation Agency (NIA) on Thursday filed a charge sheet against 12 people, including Lashkar-e-Taiba (LeT) chief Hafeez Saeed and Hizbul Mujahideen head Syed Salahuddin, in a case related to alleged funding of terror and secessionist activities in the Kashmir Valley.
The (NIA) filed the 1,279- page charge sheet before a designated court here and sought permission to continue its probe. The judicial custody of 10 people arrested in connection with the case ended today.
Under the anti-terror law—the Unlawful Activities (Prevention) Act—the prosecuting agency has to file a charge sheet within 6 months, failing which the accused is eligible for bail.
NIA officials said they gathered substantial material and technical evidence during the probe. They said 60 locations were raided and 950 incriminating documents seized. There are 300 witnesses in the case.
The NIA had arrested Altaf Ahmad Shah alias Altaf Fantoosh, son-in-law of Syed Ali Shah Geelani; spokesperson of Mirwaiz Umer Farooq-led moderate Hurriyat Conference Shahid- ul-Islam; spokesperson of the Geelani-led faction of Hurriyat Ayaz Akbar and separatists Nayeem Khan, Bashir Bhat alias Peer Saifullah and Raja Mehrajuddin Kalwal.
Noted businessman Zahoor Ahmed Watali was also arrested by the NIA in connection with the case, which was registered after the valley was rocked by violent protests following the killing of Hizbul Mujahideen poster boy Burhan Wani in a gunfight with security forces in 2016.
Former JKLF militant Bitta Karate, photo journalist Kamran Yusuf and Javed Ahmed Bhat have also been named in the charge sheet. The NIA accused Saeed and Salahuddin of fomenting trouble and sending funds to the valley through non-banking channels, they said.
The FIR named Saeed as an accused, besides organisations such as the Hurriyat Conference (factions led by Geelani and Mirwaiz Farooq), Hizbul Mujahideen and Dukhtaran-e-Milat.
The NIA also recorded confessional statements on the flow of money, especially from Pakistan, from four people accused in a case related to the funding of “terror activities" in Kashmir. The statements given before a judicial magistrate had tightened the case against the separatists who allegedly funded stone pelters and spread unrest in Kashmir, the officials said.
While three of them have been formally arrested, the fourth one was detained and subsequently let off after he said he would turn approver, the officials said, declining to divulge their names.
A confessional statement is recorded before a judicial magistrate, wherein the accused confirms he or she is giving it without any pressure from the probe agency.
The entire process is videographed and no investigation officer is present in the court during the proceedings. In the case of retraction later, the agency can file a case of perjury.