The Enforcement Directorate Tuesday said it has attached 13 assets located in Jammu and Kashmir in a financing case against Hizbul Mujahideen chief Syed Salahuddin.
The central probe agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach the properties worth Rs 1.22 crore, which it said belonged to one Mohammad Shafi Shah, a resident of Bandipora, and six other residents of the state who allegedly worked for the Hizb.
The ED said it filed a criminal case of money laundering in this instance after taking cognisance of a charge sheet filed against Salahuddin, Shah and others under the Unlawful Activities Prevention Action (UAPA), PTI reported.“Hizb-ul-Mujahideen, the most active terror outfit in Kashmir, has been responsible for funding terrorist and secessionist activities in Jammu and Kashmir. Headed by Syed Salahuddin, its self-styled commander based out of Rawalpindi in Pakistan, it funds terrorism on Indian soil through monies organised by a trust called JKART (Jammu and Kashmir Affectees Relief Trust) in alleged connivance with ISI and other Pakistan-based entities,” the Enforcement Directorate (ED) said in a statement.
