Narco-Terror Funding Case: SIA files 4th supplementary chargesheet against six accused

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 The sleuths of State Investigation Agency (SIA) Jammu has filed a fourth supplementary chargesheet against six more accused in a case relating to terror funding taking the total number of accused persons to 18 .


SIA sources here on Thursday said the recently arrested Mohammad Sharief Chechi, Farooq Ahmad Jungal and Saif Din by team have been charge-sheeted under various sections of the Unlawful Activities (Prevention) Act 1967, Narcotic Drug Psychotropic Substance Act and Indian Penal Code relating to Criminal conspiracy, raising funds for Hizb-ul-Mujahideen, a proscribed terrorist organization.


“The Jammu SIA has seized Rs 10 lakh and frozen more than Rs 70 lakh in bank accounts, which were the proceeds from narcotics smuggled from PoK,” sources revealed.


They added that the other three accused namely Hamidullah Khuroo, Farooq Ahmad Shawl, and Javid Ahmad Chalkoo, all HM terrorists, are evading their arrest and are presently in Pakistan, adding, “The accused were involved in smuggling Heroin from PoK in Uri, Hathlanga, Baramulla and further transporting and selling of heroin in Jammu to generate huge proceeds which was further planned to be delivered to OGWs of HM, a proscribed terrorist organization.”


The same was deposited in banking channels for further distribution to fuel anti-national activities and other terrorist acts to challenge the sovereignty, integrity and security of India, adding sources said, “SIA Jammu by filing the fourth chargesheet and making arrests has prevented huge amounts of money from entering into the channels of terror activities.”


“The SIA crackdown over accused involved has prevented lives of many of our youths from being spoiled,” they added and said that out of the total accused, proceedings for attaching their property under section 82/83 have been initiated and this will have a big dent on the property created by the accused using the terror money.


SIA Investigation revealed that there is a well-organized drug syndicate, including Farooq Ahmad Naikoo, who was operating from Dubai, Mohammad Rafiq Najar, Mubashir Mushtaq Fafoo, Ainaz Ahmad Sayam, Mohammad Sharief Chechi, Farooq Ahmad Jungal, Saif Din, who after hatching conspiracy with HM terrorists Farooq Ahmad Shawl, Hamidullah Khuroo, Tariq Ahmad Malla and Javid Chalkoo operating from Pakistan infused narcotics into the Indian Territory and further transported the narcotics to Jammu for generating huge narco-terror funds to be used for funding secessionist and terror activities, they said.

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