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NIA charge sheet points to Pakistan high commission’s role in terror funding

The agency has claimed in its supplementary charge sheet that the Pakistan High Commission’s role has been established in supporting separatist and other networks through transfer of funds via financial conduits and in providing directions on continuing to foment unrest in Kashmir.

Updated on: Oct 5, 2019, 04:46:42 IST
Hindustan Times, New Delhi | By , New Delhi
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The National Investigation Agency (NIA) on Friday filed a charge sheet against Kashmiri separatist leaders, including Yasin Malik, Shabir Ahmed Shah, Masarat Alam, Asiya Andrabi and former legislator and Chairman of Awami Ittehad Party, Abdul Rashid Sheikh alias Engineer Rashid, in connection with its investigation into the funding of terror activities in Jammu and Kashmir.

The National Investigation Agency (NIA) on Friday filed a charge sheet against Kashmiri  separatist leaders, including Yasin Malik in connection with its investigation into the funding of terror activities in Jammu and Kashmir.
The National Investigation Agency (NIA) on Friday filed a charge sheet against Kashmiri separatist leaders, including Yasin Malik in connection with its investigation into the funding of terror activities in Jammu and Kashmir.

The agency has claimed in its supplementary charge sheet that the Pakistan High Commission’s role has been established in supporting separatist and other networks through transfer of funds via financial conduits and in providing directions on continuing to foment unrest in Kashmir.

HT on Friday first reported that the NIA will name the Pakistan High Commission in its charge sheet, albeit, not as an accused. The high commission did not respond to a request for comment on Thursday.

The NIA registered the case in May 2017 and the first charge sheet was filed against 12 people, including Hafiz Mohammad Saeed, Chief of Lashker-e-Taiba (LeT) and Syed Salahuddin, chief of Hizbul Mujahiddin, on January 18, 2018.

NIA spokesperson, Alok Mittal, said on Friday that the agency recovered 400 electronic devices along with 85 incriminating documents in the course of its investigation, and also recorded statements of 125 witnesses against the named separatist leaders.

Mittal pointed out that there are enough evidence to prove the nexus between those already charged and the five separatist leaders named above.Some of these, he explained, detailed the receipt of funds from Pakistan and various other countries.

“Role of Pakistan High Commission in supporting the separatist and other networks through transfer of funds and in providing directions to continue the unrest in Kashmir has also been clearly established,” Mittal claimed.

 
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Follow the latest breaking news, major developments and agenda-setting stories from India and around the world with the newsdesk at Hindustan Times. Operating round the clock, the desk brings together experienced editors, reporters and correspondents to deliver fast, accurate and contextual reporting across subjects that influence public policy, governance, business, society and international affairs. The HT News Desk covers politics, elections, government policies, the economy, business and markets, science and technology, the environment, law and order, infrastructure, education, climate issues and geopolitics, while closely tracking developments across states, institutions and global capitals. The team also leads coverage of major breaking news events, policy announcements, court proceedings, natural disasters, public emergencies and significant international developments. Reports published by the newsdesk are based on information gathered from reporters on the ground, official statements, government agencies, court records, regulatory filings, recognised institutions and other authoritative sources. Stories undergo editorial scrutiny and verification processes to ensure accuracy, fairness and relevance, and are updated as events evolve and additional information becomes available. Whether covering a key political decision in New Delhi, an economic policy shift affecting millions, a landmark court ruling or a major global event, the HT News Desk aims to provide readers with reliable, fact-based journalism that delivers not only the latest developments but also the context and analysis needed to understand their wider implications.

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