Terror Funding Case: ED Takes Possession Of Attached Properties Of Hizbul Terrorists In Kashmir

New Delhi, News Nation Bureau | Updated : 21 November 2019, 06:59 PM
ED has taken up this case related to terror funding under PMLA.
ED has taken up this case related to terror funding under PMLA. (Photo Credit : Special Arrangement )

Enforcement Directorate (ED) on Thursday took possession of the attached properties of the Hizbul Mujahideen terrorists in Kashmir in a terror funding case. These properties worth Rs.1.22 crores are located in Anantnag, Baramulla and Bandipora districts of Kashmir in the names of 7 terrorists.

The terrorists whose properties were seized are Mohammad Shafi Shah, Talib Hussain Lali, Gulam Nabi Khan, Zaffar Hussain Bhat, Abdul Majeed Sofi, Nazir Ahmad Dar, and Manzoor Ahmad Dar.

Provisional Attachment Order against these properties was issued during March, 2019. After the confirmation of the provisional attachment of the properties by the Hon’ble Adjudicating Authority under PMLA, the possession of the six properties were taken.

It may be recalled that ED has taken up this case related to terror funding under PMLA, based on FIR registered under Section 120-B read with Section 121-A of the Indian Penal Code and Section 17, 18, 39 & 40 of Unlawful Activities (Prevention) Act, 1967 by National Investigation Agency.

First Published: Thursday, November 21, 2019 06:19 PM
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