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Government of India Ministry of Home Affairs Rajya Sabha Unstarred Question No. 562 to Be Answered on the 20Th December, 2017/ A

Government of India Ministry of Home Affairs Rajya Sabha Unstarred Question No. 562 to Be Answered on the 20Th December, 2017/ A

GOVERNMENT OF MINISTRY OF HOME AFFAIRS

RAJYA SABHA UNSTARRED QUESTION NO. 562

TO BE ANSWERED ON THE 20TH DECEMBER, 2017/ AGRAHAYANA 29, 1939 SAKA)

CASES OF TERROR FUNDING IN J&K

562. SHRI AMAR SINGH:

Will the Minister of HOME AFFAIRS be pleased to state:

(a) the number of persons so far investigated by National Investigation 129 Agency (NIA) in and for cases relating to terror funding;

(b) the names of persons booked by the Agency for their involvement; and

(c) what is the status of the trial of such arrested people?

ANSWER

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI HANSRAJ GANGARAM AHIR)

(a): The National Investigation Agency has been entrusted with the investigation of 7 cases related to terror funding in J&K and has investigated 49 persons.

(b): A list of 27 persons charge-sheeted and 19 others arrested by the NIA is annexed.

(c): The present status of trial and investigation in these 07 cases is as under :-

1. Case no. RC-06/2011/NIA/DLI, is under trial.

2. Case no. RC-07/2011/NIA/DLI is fixed for judgment on 28.12.2017.

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R.S.US.Q.NO.562 FOR 20.12.2017

3. Case no. RC-11/2011/NIA/DLI, is at the stage of framing of charges.

4. Closure report has been filed by the NIA on 30.03.2013 in case RC-

12/2011/NIA/DLI

5. Case no. RC-17/2016/NIA/DLI is under investigation.

6. Case no. RC-10/2017/NIA/DLI is under investigation.

7. Case no. RC-13/2017/NIA/DLI is under investigation.

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ANNEXURE R.S.US.Q.NO.562 FOR 20.12.2017 List of charge-sheeted persons

1. Ghulam Mohammed Bhat @ Abdul Rehman 2. Mohd. Sidiq Ganai @ lala 3. Ghulam Jeelani Liloo @ Salim @ Ghulam Jeelani Sofi 4. Farooq Ahmed Dagga @ Rahi 5. Mohd. Maqbool Pandit 6. Aijaz Ahmed bhat @ Aijaz 7. Shahid Yousuf 8. Shahid Sheikh 9. Zakir Hussian 10. Mubarak Ahmad Bhatt @ Shahil 11. Shafqat Mohi-uddin Kuchey @ Shaukat 12. Mohd. Salim Khan 13. Badal Sheikh 14. Fayaz Ahmad Rather 15. Shafiq-ul 16. Mohammad Shafi Shah @ Doctor@ Dawood @ Nisar 17. Talib Lali @ Talib Hussain Lali @ waseem @ Abu umer 18. Mohd. Yusuf Shah @ syed Salahuddin 19. Gulam Nabi Khan @ amir Khan 20. Umer Farooq Shera @ mehboob-ul-Haq 21. Manzoor Ahmed Dar @ Masroor Dar 22. Zaffar hussain bhat @ Khursheed 23. Nazir Ahamd Dar @ Shabir Elahi @ Khalid 24. Abdul majeed Sofi @ Majeed Bisati @ Shaheen 25. Mubark Shah 26. Muzaffar Ahmad Dar @ 19 @ Gaznavi @ Mohd Ali 27. Mushtaq Ahmad Lone @ mushtaq Aalam

List of arrested persons

1. Shahid –Ul-Islam @ Aftab Hilali 2. Altaf Ahmed Shah @ Fantoosh 3. Mohd. Nayeem Khan 4. Farooq Ahmed Dar @ Bitta karate 5. Mohd. Akbar khandey @ Ayaz Akbar 6. Raja Merazuddin Kalwal 7. Bashir Ahmed Bhatt @ pir Saifulah 8. Jahoor Ahmed Shah Watali 9. Kamran Yousuf 10. Javed Ahmed Bhat 11. Ejajul Hasan 12. Deepak Padam Shi Toprani 13. Majid Yousuf 14. Umer Mushtaq Dar 15. Jasvinder Singh 16. Bhagwan Singh 17. Pradeep kumar 18. Sahanawaz Mir @ Sunny 19. Vinod Sridhar Shetty.

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