STATE TIMES NEWS
JAMMU: The Enforcement Directorate (ED) has filed a charge sheet against two operatives of terror outfit Hizbul Mujahideen on charges of money laundering and terrorist financing in Jammu and Kashmir.
The duo, identified as Mubarak Ali and Inayatullah Wani, are residents of Doda district and were arrested by local police few years back in the state with Rs 5.4 lakh cash that was suspected to be illegal funds to be handed over to an active Hizb terrorist in the valley, Gulam Nabi alias Javed Qureshi.
The charge sheet, the agency said, was filed on March 14 before a special Prevention of Money Laundering Act (PMLA) court in Jammu.
The agency said both Ali and Wani were “overground” workers of the terror group and were “involved and helping in a well-planned conspiracy to increase terrorist activities in the area of Doda district” by allegedly carrying the cash for Qureshi after receiving it from an “unknown terrorist in Srinagar”.
“Accused Ali worked as labour contractor and Wani was a member of the Village Defence Committee of the area,” the Enforcement Directorate (ED) said in a statement.
