PMLA court takes cognisance of terror funding case

Tribune News Service

New Delhi, Updated At : 07:45 AM Sep 25, 2024 IST

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A Jammu PMLA court has taken cognisance of a prosecution complaint filed by the ED against five accused in a money laundering case, who are also allegedly involved in a case related to operating a narco-terrorism module for funding subversive activities of Hijbul Mujahideen.

Those named in the complaint are Arshad Ahmed Allie, Fayaz Ahmed Dar, Fayaz Ahmed Digoo, Abdul Hamid Allaie, Laddi Ram and others for the offence of money laundering committed by them.

The probe had unearthed a network of collusion of drug smuggling and terrorism, sources informed. The transaction profiling of the bank accounts in the case revealed huge cash deposits obtained via drugs sales, routed through multiple suspected interconnected transactions, disguising the actual source and nature of funds.

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