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Hizbul Mujahideen Chief Salahuddin’s Son sent to NIA custody

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Hizbul Mujahideen
Hizbul MujahideenSyed Salahuddin addressing news conference in Muzafarabad, capital of Pakistani-controlled Kashmir. VOA

New Delhi, October 25: A court here on Wednesday sent Hizbul Mujahideen chief Syed Salahuddin’s son Syed Shahid, arrested in a six-year-old terror funding case, to NIA custody till November 1.

Shahid, 42, a Jammu and Kashmir government employee, was arrested here on Tuesday after he was called for questioning at the National Investigation Agency (NIA) headquarters.

He was presented before District Judge Poonam Bamba, who during in-camera proceedings, allowed the NIA to quiz Shahid to uncover his terror links.

The NIA has sought the custody on the grounds that it needs to interrogate Shahid to unearth a criminal conspiracy of raising funds by terror organization Hizbul Mujahideen and Shahid’s role in it.

The agency told the court that Shahid was collecting funds from Aijaz Bhat, a Srinagar resident now based in Saudi Arabia and a Hizbul Mujahideen militant, on the direction of his father Salahuddin, who is on the run.

Shahid over the years has been receiving and collecting funds through international wire money transfer from Bhat, an NIA statement said.

The NIA said Shahid was one of Bhat’s several contacts who were in telephonic touch “to receive the money transfer codes”. The money was meant to fund Hizbul Mujahideen’s militant activities in Jammu and Kashmir.

The NIA has seized Shahid’s mobile phone and sent it to a forensic lab for analysis, whose report is awaited.

Shahid, who lives with his family in Soibugh village of J&K’s Budgam district, works as a village agricultural assistant in the state Agriculture Department. His contractual job was confirmed by the government in March this year.

The 2011 terror funding case pertains to terror money sent through hawala channels by militants based in Pakistan and Saudi Arabia to Jammu and Kashmir.

The NIA had filed two charge sheets against six accused in the case in 2011. Four of them – Ghulam Mohammed Bhat, one of the closest aides of hardline Hurriyat leader Syed Ali Shah Geelani, Mohammed Sidiq Ganai, Ghulam Jeelani Liloo and Farooq Ahmad Dagga – are currently in Delhi’s Tihar Jail.

Two of the accused, Mohammad Maqbool Pandit and Aijaz Bhat, are on the run and have been declared proclaimed offenders. Pandit, like Aijaz Bhat, has been an active Hizbul Mujahideen militant and is currently based in Pakistan.

Aijaz Bhat, according to NIA records, received arms training with the Hizbul Mujahideen in Pakistan-administered Kashmir in the early 1990s.

He never returned to Srinagar and began working for the militant group in Pakistan. He is said to have stayed in Sialkot before shifting to Saudi Arabia for generating funds for the group’s activities in Jammu and Kashmir.

An NIA official said the agency, through phone records, found that he was in touch with Ghulam Mohammed Bhat, a Srinagar-based lawyer, in 2011.

According to NIA, the lawyer separatist had procured over Rs 4.50 crore from Pakistan through hawala channels within three years after 2008 for funding militant activities in the Kashmir Valley.

Ghulam Mohammed Bhat, Ganai, Liloo and Dagga were arrested on January 22, 2011, and Rs 21.20 lakh were recovered from them.

After their arrest, Aijaz Bhat used to send money to Shahid. The Hizbul founder’s son, according to an NIA official, received at least four installments of money in 2011, 2012, 2013 and 2014.

Shahid is the third son of Salahuddin, who also heads the United Jihad Council, the amalgam of Kashmir militant groups based in Muzaffarabad in Pakistan.

Salahuddin unsuccessfully fought the 1987 Assembly elections in Jammu and Kashmir. He then crossed over to Pakistan and founded the Hizbul Mujahideen — the largest militant group in Jammu and Kasmir. Salahuddin has five sons and two daughters, who are all employed by the state government.

Shahid’s arrest — it is the first time any member of Salahuddin’s family has been arrested — comes a day after Home Minister Rajnath Singh announced the decision to start a dialogue process in Jammu and Kashmir and named former Intelligence Bureau Director Dineshwar Sharma to talk to all stakeholders. (IANS)

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NIA Raids Salahuddin’s Kashmir Residence in Terror Funding Case

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National Investigation Agency
National Investigation Agency team. IANS

New Delhi, October 26: The NIA on Thursday carried out searches at the residence of Hizbul Mujahideen chief Syed Salahuddin in Kashmir valley in connection with a six-year-old terror funding case.

An NIA official told IANS, “The agency carried out searches at the residence of Shahid in Soibugh village of Budgam district early in the morning today (Thursday) which has concluded now.”

“We have seized mobile phones, laptops, hard disks and several incriminating documents.”

The raid comes two days after the counter-terror probe agency arrested Shahid, 42, a state government employee, in Delhi after he was called for questioning at its headquarters in a 2011 terror funding case that pertains to terror money sent through hawala channels by militants based in Pakistan and Saudi Arabia to Jammu and Kashmir to instigate terrorist activities.

The NIA has alleged that Shahid over the years has been receiving and collecting funds through international wire money transfer from Hizbul Mujahideen militant Aijaz Bhat, a Srinagar resident now based in Saudi Arabia.

Shahid even during his questioning admitted having received funds from the members of Hizbul Mujahideen in the direction of his father. He had also revealed the names of his associates abroad associated with the Hizbul Mujahideen and involved in raising, collecting and transferring funds from abroad to India.

After his arrest, the NIA said Shahid was one of Aijaz Bhat’s several contacts who were in telephonic touch “to receive the money transfer codes”. The money was meant to fund Hizbul Mujahideen’s militant activities in Jammu and Kashmir.

The NIA had filed two charge sheets against six accused in the case in 2011. Four of them – Ghulam Mohammed Bhat, one of the closest aides of hardline Hurriyat leader Syed Ali Shah Geelani, Mohammed Sidiq Ganai, Ghulam Jeelani Liloo and Farooq Ahmad Dagga – are currently in Delhi’s Tihar Jail.

Two of the accused, Mohammad Maqbool Pandit and Aijaz Bhat, are on the run and have been declared proclaimed offenders. Pandit, like Aijaz Bhat, has been an active Hizbul Mujahideen militant and is currently based in Pakistan.

Ghulam Mohammed Bhat, Ganai, Liloo and Dagga were arrested on January 22, 2011, and Rs 21.20 lakh was recovered from them.

After their arrest, Aijaz Bhat used to send money to Shahid.

The Hizbul Mujahideen chief’s son, according to an NIA official, received at least four installments of money in 2011, 2012, 2013 and 2014.(IANS)

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Maoist Commander says Rs 5 cr was given to kill Jharkhand ex-Minister

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Kundan Pahan
Maoist Commander Kundan Pahan with Police ADG and other officials in Ranchi. ians

Ranchi, October 13: Jailed Maoist commander Kundan Pahan in his interrogation by the National Investigation Agency (NIA) has revealed that he was given Rs 5 crore to kill former Jharkhand Minister Ramesh Singh Munda in 2008.

According to sources in the police, Pahan admitted to taking a contract of Rs 5 crore to kill the then Janata Dal-United (JD-U) legislator Munda. The contract was given by another former Minister Gopal Krishna Patar alias Raja Peter.

Raja Peter was arrested on Monday by the NIA in connection with the murder of Munda.

Munda was gunned by Maoist guerrillas in a public meeting on the outskirts of Ranchi in July 2008.

Sources in the police said the deal was struck between the politburo of the banned Maoist organization, Communist Party of India-Maoist, and Raja Peter.

Initially, Rs 3 crore was paid in advance and Rs 2 crore was paid after Munda was killed. The remaining Rs 2 crore could not reach the politburo of the CPI-Maoist as Maoist commander Balram Sahu escaped with the money. Balram was later arrested by police.

NIA is investigating how such a huge amount came to Raja Peter and who were the sponsors. Raja Peter is at present on NIA remand.

The sources revealed that the NIA is investigating the murder of Munda from many angles. The NIA is likely to interrogate more jailed Maoists to unveil the murder mystery.

Raja Peter had created history by defeating then Jharkhand Chief Minister and JMM chief Shibu Soren in the January 2009 by-election to the Tamar seat, which fell vacant after the murder of Ramesh Singh Munda. After Shibu Soren lost the poll, President’s Rule was imposed in Jharkhand. Raja Peter was again elected from the seat in the November 2009 Assembly poll and later became Minister.

Along with Raja Peter, NIA arrested Assistant Sub Inspector Sheshnath Singh in the Munda murder. Singh was the bodyguard of Munda and he allegedly passed on information about the movement of Munda to Maoists.(IANS)

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US Designates Hizbul Mujahideen as Foreign Terrorist Organization

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Hizbul Mujahideen, terrorist-organization
The Hizbul Mujahideen has been referred as a terrorist-organization by the U.S. Department of State. Twitter
  • Hizbul Mujahideen, formed in the year 1989, is one of the oldest as well as the largest militant groups that is operating actively in Kashmir
  • The militant group of Hizbul Mujahideen is known to have claimed the responsibility for multiple attacks

Washington D.C. [United States], Aug 16, 2017: The Hizbul Mujahideen has been referred as a terrorist-organization by the U.S. Department of State, under the Immigration and Nationality Act of section 219.

A statement by U.S. State Department reports that “these designations seek to deny HM the resources it needs to carry out terrorist attacks. Among other consequences, all of HM’s property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with the group,” ANI reports stated.

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It further added that “today’s action notifies the U.S. public and the international community that HM is a terrorist organization. Terrorism designations expose and isolate organizations and individuals, and deny them access to the U.S. financial system. Moreover, designations can assist the law enforcement activities of U.S. agencies and other governments.”

According to ANI reports, Hizbul Mujahideen, formed in the year 1989, is one of the oldest as well as the largest militant groups that are operating actively in Kashmir.

The infamous militant group is led by Mohammad Yusuf Shah, the Specially Designated Global Terrorist, who is also referred as Syed Salahuddin. He was named as Global Terrorist by the US a couple of months back.

Reportedly, the militant group of Hizbul Mujahideen is known to have claimed the responsibility for multiple attacks which includes the explosive attack in Jammu and Kashmir that left 17 people severely injured, in the month of April of 2014.

Salahuddin had vowed in the month of September 2016, to bar any sort of peaceful conclusion of the conflict regarding Kashmir. He further gave threats to train many more suicide bombers in Kashmir, and that he would turn the valley into a complete graveyard for the Indian Forces.