A UAE based businessman is under the scanner of the National Investigation Agency in the terror funding case. In its chargesheet running into over 12,000 pages, the NIA probing the Kashmir terror funding case says that the businessman was in touch with Zahoor Watali to raise funds.
The Enforcement Directorate questioned Kashmir separatist, Shabir Shah’s wife, Bilquis Shah in connection with the terror funding case. During the questioning that lasted over 7 hours, she was asked about her husband’s properties and also financial dealinings.
It is probably one of the strongest cases where terror funding is concerned. The National Investigation Agency which has worked along with auditors and officials of the Finance Ministry is set to file its charge sheet in the Jammu and Kashmir terror funding case.
In protest against the probe by the National Investigation Agency, all family members of Syed Salahuddin will present themselves before the agency. The decision was made following a summons issued to the grandson of Salahuddin, chief of the Hizbul Mujahideen.
Minutes after the Centre announced the name of Dineshwar Sharma as the special representative in Kashmir, there were two questions that were raised. Will he speak with the Hurriyat and if he does what happens to the NIA probe against them.
The investigations into the Kashmir terror funding case is progressing swiftly. While evidence galore has been gathered, the National Investigation Agency has also managed to get an approver in the case.
The summoning of Rashid Engineer in the Kashmir terror funding case is a major development. The independent MLA will have to appear before the NIA in October and he can be prepared for some very tough questions.
The National Investigation Agency questioned two more high-profile persons in connection with the Kashmir terror funding case. The head of a Srinagar based traders’ body and a Ph.D student were questioned by officials of the NIA.
Up next for questioning in the Kashmir terror funding case is Syed Ali Shah Geelani. The Hurriyat hawk is the centre piece of the probe being conducted by the National Investigation Agency.
The noose around the separatists of Kashmir tightened with the National Investigation Agency securing the confessional statements of two persons.