JAMMU: The J&K State Investigation Agency (SIA) has filed a chargesheet against 11 accused, including Hizb-ul-Mujahideen (HM) main Mohammad Yusuf Shah alias Syed Salahudeen and different Pakistan-based terrorist, successful a cross-border narco-terror lawsuit registered successful Jammu.SSP Jugal Manhas of SIA, Jammu wing, said the FIR was registered successful 2022, and pertained to a panic financing web involving Pakistan-based outfits operating successful J&K.In-depth investigations revealed that a well-organised web of violent associates and couriers raised funds for HM by facilitating narcotics smuggling and sale, the SSP said. This web had emerged arsenic a large transmission for panic financing successful the region, Manhas said, adding: “Several of these individuals progressive person amassed important wealthiness done cause proceeds, contempt having negligible morganatic sources of income.
”Apart from Salahudeen, the different accused named successful the chargesheet are Basharat Ahmad Bhat of Budgam, present based successful Rawalpindi, Pakistan; Khalid Hussain, Harpreet Singh, Mohd Shokit, Javid Ahmed Rather, Manzoor Ahmad, Chain Singh, Sahil Kumar, Asif Rehman Reshi and Sandeepak Singh.The SSP said narcotics were smuggled from Pakistan into J&K, and the proceeds from the merchantability of these drugs were deposited successful the relationship of 1 of the accused connected the instructions of Basharat Ahmad Bhat.
The SIA serviceman said immoderate of the accused were liable for distributing narcotics among section youths, portion immoderate had reportedly employed different accused for selling narcotics to their clientele.The probe pointed to a larger conspiracy by HM to destabilise bid successful J&K by facilitating violent activities, Manhas said. Further probe is connected to place and apprehend different individuals who mightiness beryllium progressive successful the network, the serviceman added.