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)
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)
Srinagar, October 22, 2016: Hurriyat leader Syed Ali Shah Geelani’s elder son, a doctor at a government hospital at Srinagar, was arrested on October 22 by the Jammu and Kashmir Police, family sources told IANS.
Naim Geelani was arrested at around 10 am when he was on his way to his father’s residence at Hyderpora.
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“He was not allowed inside the house and police arrested him,” a family source told IANS.
The arrest comes close on the heels of senior Geelani’s scheduled “address to the nation” over the telephone on Saturday afternoon.
The police has barred entry to the Geelani residence for family members, media and visitors. “Authorities have also installed jammers at the residence to block all phone connectivity,” the source added.
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Geelani, who has been leading the unrest in Kashmir Valley since the July 8 killing of Hizbul commander Burhan Wani, has been under continuous house arrest.
Geelani along with other separatist leaders, including Mirwaiz Umar Farooq and Yasin Malik, has been issuing the “protest calendars” every week under the banner of “Joint Resistance Leadership”.
New Delhi, October 3,2016: (Reuters) – Indian police have arrested six members of an Islamic State-inspired group suspected of plotting attacks on key figures and public places during the Hindu festival of Diwali, the national counter-terrorism agency said on Monday.
Islamic State has struggled to win over many recruits in India, which is home to the world’s third-largest Muslim population.
But over the past year or so, the National Investigation Agency has found small groups of people in the southern states of Kerala and Tamil Nadu who have either traveled to Syria to join the militant Sunni group or planned attacks inside India.
On Sunday, the NIA picked up six men while they were in a meeting in a hilltop shrine in Kerala and said they were gathering explosives and other material to mount attacks in southern India during Diwali later this month.
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“During the searches, incriminating material including electronic devices have been seized from their possession and search of their premises,” the agency said in a statement, calling them members of an “Islamic State-inspired terror module”.
The men were between the ages of 24 and 30, an official at the agency said. Reuters was not in a position to independently confirm the police claims.
Earlier this year, investigators said 12 men, six women and three children went missing from Kerala and were later believed to have joined Islamic State.
(Reporting by Rupam Jain, Editing by Sanjeev Miglani)