ED Opposes Bail of Hawala Dealer, Alleges He Brought Pak Money Pak
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Cyan Magenta Yellow Black K K Price `2.00 Pages : 12 M M 7 coaches of Shaktipunj Exp derail in UP , no injuries reported Y Y C C JAMMU FRIDAY September 08 2017 VOL. 32 | NO. 248 RNI No. 43798/86 REGD. NO. : JM/JK 118/15 /17 Glimpses of Fueptaper.uglimpsesroffutue re.com Email: [email protected] CBI summons Lalu’s son Anand shocked by Kovalyov; faces ouster China, India should make sure Tejashwi in hotels-for-land scam threat from World Cup differences do not go out of control: Wang News in Brief ED opposes bail of hawala dealer, alleges he brought Pak money Court timing change Press Trust of India linked to dubious transactions in The agency submitted that if Wani New Delhi, Sep 7 Pakistan, London and Dubai. was relased on bail at this juncture, "the from October 1 Moreover, Wani was yet to be ques - entire effort of the respondents to un - Terror funding case: NIA raids Jammu, September-07-2017-(JNF): The Enforcement Directorate today tioned for identifying the dubious off - earth the larger conspiracy would be a fu - opposed the bail plea of alleged hawala shore donors whose money routed into tile exercise". State High Court and the dealer Mohammad Aslam Wani in a city India through hawala channels, the "The present case discloses the com - 11 places in J&K, NCR Subordinate Courts shall function court, saying that he had a key role in probe agency claimed. mission of serious crime where the ac - for the Winter Season with effect bringing money from Pakistan for terror "The accused is suspected to be in - cused is involved in generation of huge Choudhary produced licence for the from October 1, 2017. As per the time activities in Kashmir. volved in assisting of channelising the il - proceeds of crime from various coun - New Delhi, Sep 7 (PTI) weapons, they added. An NIA schedule notified by the Registrar The probe agency, in its written re - legal money sourced from foreign coun - tries, including Pakistan, to carry out un - The National Investigation spokesman said nine places in General of High Court, Sanjay sponse to Wani's bail plea, said the inves - try Pakistan, avoiding banking channels rest in Kashmir and amassed huge Agency (NIA) today carried out Kashmir and one each in Jammu and Dhar, the timing of Jammu Wing of tigation in a decade-old money launder - to fund terror organisations in the state of wealth in the form of immovable and searches at 11 places in Jammu and Gurugram (Haryana) were searched the High Court will be from10 am to ing case involving Kashmiri separatist Jammu and Kashmir and other parts of movable assets," the counsel claimed. Kashmir and the national capital re - in connection with the Jammu and 5 pm from October 1, 2017 to April leader Shabir Shah was at a crucial stage the country. If released on bail, he may In his bail application moved through gion in connection with its probe into Kashmir terror funding case and chan - 2018 while as timing of the Srinagar and Wani may threaten witnesses and de - use his influence in pressurising/threat - advocate M S Khan, 36-year-old Wani has the funding of terror activities and nelling of funds through trade across Wing of the High Court will be from stroy evidence if enlarged on bail. ening the witnesses. claimed that he was wrongly implicated channelling of ill-gotten money the Line of Control (LoC). See Court Timing on page 11 Additional Sessions Judge Sidharth "There are serious allegations in the case. through cross-LoC trade. NIA sleuths Prominent among those searched Sharma, who had denied bail to Shah on against the applicant and the probe is at a He has claimed that there was no ma - found three arms -- a pistol, a double- include Hurriyat leaders Ghulam August 22, posted Wani's bail application very crucial stage since call records lead - terial evidence that he had indulged in barrel gun and a .315 rifle -- in posses - Nabi Sumji and Syed Aga Hassan Seven Inspectors trans - for arguments on September 14. ing to Pakistan, London, Dubai are to be making money by selling the weapons or sion of Razzaq Choudhary, a close aide Budgami, and close aides of Shabbir The ED's response, filed through its scrutinised including mails and the that he ever supplied money to any one, of separatist leader Shabir Shah, offi - Shah -- Zameer Sheikh and Razzaq ferred special public prosecutor N K Matta, re - donors who have paid the money to him including Shah, before or after 2005. cials said. The arms were not seized as See Terror Funding on page 11 Jammu, Aug 7: ferred to the call records, e-mails and list are to be identified and examined," the ad - He said he was innocent and there of donors and alleged that they were vocate said. See ED Opposes on page 11 Atleast seven Inspectors of Jammu and Kashmir Police were to - day transferred in three districts. As Yasin Malik arrested, per the orders, Inspector Darshan 1993 serial blasts: Death for Singh has been shifted to Samba dis - Mirwaiz put under trict, Inspector Mohammed Amin to house arrest Kathua, Inspector Rakesh Bamba to 2, Salem gets life sentence Jammu district, Inspector Charanjeet Srinagar, Sep 7 Singh to Samba, Inspector Yashpal Mumbai, Sep 7 (PTI) Singh has been shifted from Samba to JKLF chief Yasin Malik was Jammu and Inspector Ravinder Singh A Mumbai court today awarded today arrested while Hurriyat from Jammu to Samba district. death sentence to Tahir Merchant and leader Mirwaiz Umar Farooq was Firoz Abdul Rashid Khan and life impris - put under house arrest, a day onment to extradited gangster Abu Salem ahead of the planned sit-in by the ‘Search operation in in the 1993 serial blasts case. separatists outside the NIA head - Reasi after suspicious Besides Salem, the court also sen - quarter in Delhi. tenced Karimullah Khan to life imprison - Malik was taken into custody movement’ ment in the case while awarding 10 years' from here and shifted to Central sentence to the fifth convict, Riyaz Jail till September 11, officials which included criminal conspiracy, Jammu, Aug 7: Siddiqui. said. They said the Mirwaiz was waging war against the Government of A special TADA court had in June placed under house arrest to pre - Security forces today launched India and murder. convicted six persons, including master - vent the separatist leaders from search operation in Gran Morh area The court, in its June 16 ruling con - mind Mustafa Dossa and Salem, in the se - going to Delhi tomorrow. of Reasi district following suspi - victing six accused, held that the prosecu - rial blasts case, 24 years after the attacks Hurriyat hawk Syed Ali cious movement. Police said that a tion had proved that Salem was one of the left 257 people dead in the country's finan - Shah Geelani is under house ar - search operation was undertaken main conspirators, and he delivered cial capital. rest for the past several years by District Police Reasi under the three AK-56 rifles, ammunition and hand It, however, let off accused Abdul now. Malik, Geelani and Mirwaiz supervision of SSP Reasi Tahir grenades to actor Sanjay Dutt (convicted Quayyum, for want of evidence. This was yesterday announced that Sajad Bhat at Gran Morh area and Paramilitary soldiers stand guard outside the house of a Choudhary Razak during a raid by Indian the second leg of the trial. All the seven ac - under the Arms Act in the earlier phase its adjoining villages during intelligence officers, in Jammu. GOF Photo See Yasin Malik on page 11 cused were facing multiple charges See 1993 Serial Blast on page 11 See Search on page 11 One held with 10 kg Jammu-Srinagar Pak violates ceasefire along LoC in 'Operation all out' poppy straw highway cleared to continue till Jammu, Aug 7: of landslide, Police today claimed to have ar - there is complete rested a person with 10 kg poppy traffic resumes Poonch, 2 porters injured straw in Gangyal. Based on inputs, police said, they laid a naka at GOF Staff Reporter the firing and have been evacu - and indiscriminate firing of forward posts and civilian ar - peace: DGP Kunjwani Chowk where a person Jammu, Sep 7 GOF Staff Reporter ated to the nearest hospital, the small arms, automatics and eas. On August 27, five civil - was seen roaming suspiciously Jammu, Sep 7 officer said, adding that their mortars in Krishna Ghati sec - ians, including a woman and GOF Staff Reporter with a bag. Before police could have Traffic on the 300-km Jammu- Pakistani troops today vio - condition was stable. tor in Poonch along the LoC. two minor boys, were injured Srinagar, Sep 7 checked him, police said, he tried to Srinagar national highway was lated the ceasefire by firing Indian Army personnel On September 1, Assistant in ceasefire violation by escape from there but was nabbed. plying smoothly today after au - 'Operation all-out', an offensive from small arms and automatic guarding the border retaliated Sub Inspector (ASI) Kamaljit Pakistani troops along the LoC During checking, police said, they thorities cleared the landslide launched by the security forces to flush weapons along the Line of strongly and effectively. "The Singh of the Border Security in the Shahpur belt of Poonch recovered 10 kg poppy straw which blocked the arterial road in out militants would continue till there is Control (LoC) in Jammu and firing stopped at 1155 hours," Force sustained bullet injuries district. Pakistani troops had See One Held on page 11 Ramban area for over five hours complete peace in Jammu and Kashmir, Kashmir's Poonch district, in - he said.