- PM Modi visit USAOnly the mirror in my washroom and phone gallery see the crazy me : Sara KhanKarnataka rain fury: Photos of flooded streets, uprooted treesCannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfitRanbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A KissOscars 2022: Every Academy Award WinnerShane Warne (1969-2022): Australian cricket legend's life in picturesPhotos: What Russia's invasion of Ukraine looks like on the groundLata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)
India Open Competition in Shotgun, organised by the National Rifle Association of India (N
- Hockey India names Amir Ali-led 20-man team for Junior Asia Cup
- Harmanpreet Singh named FIH Player of the Year, PR Sreejesh gets best goalkeeper award
- World Boxing medallist Gaurav Bidhuri to flag off 'Delhi Against Drugs' movement on Nov 17
- U23 World Wrestling Championship: Chirag Chikkara wins gold as India end campaign with nine medals
- FIFA president Infantino confirms at least 9 African teams for the 2026 World Cup
Terror funding: NIA questions six, including Hizbul chief's son Last Updated : 15 Mar 2018 12:31:28 AM IST Hizbul Mujahideen chief Syed Salahuddin (file photo)
The National Investigation Agency (NIA) on Wednesday questioned Hizbul Mujahideen chief Syed Salahuddin's eldest son and five others in connection with the 2011 terror funding case.
Shakeel Yusuf, a Medical Assistant at Srinagar's Sher-e-Kashmir Institute of Medical Sciences, was questioned along with the five others at the NIA's headquarters in south Delhi.
The NIA wanted to question Yusuf on receipt of funds sent by his father through a US-based international wire transfer company, an official said.
Yusuf was also "one of several Indian contacts" of hawala operator Aijaz Ahmed Bhat based in Saudi Arabia, and was said to have been in telephonic contact with him for receiving money transfer codes, said the NIA official.
The case, registered by the NIA in April 2011, relates to the transfer of money from Pakistan to Jammu and Kashmir through hawala channels via Delhi, which the agency believed was used in funding terror and secessionist activities.The NIA has so far filed two charge sheets against six persons, including G.M. Bhat, a close aide of pro-Pakistan separatist Syed Ali Shah Geelani, Mohammed Siddiq Ganai, Ghulam Jeelani Liloo, and Farooq Ahmed Dagga. All four are in judicial custody.
Two others -- Mohammed Maqbool Pandit and Bhat -- were also charge-sheeted by the NIA but are absconding. An Interpol Red Corner notice has been issued against them.
Yusuf's father Mohammed Yusuf Shah -- better known as Syed Salahuddin -- was declared a Specially Designated Global Terrorist by the US Department of State in June last year.
Salahuddin also heads the United Jehad Council (UJC), a conglomerate of terrorist outfits operating in the Kashmir Valley.
The agency had last year arrested Salahuddin's another son Shahid in connection with the case. He is in judicial custody.IANS For Latest Updates Please-
Join us on
Follow us on
172.31.16.186