The prosecution complaint, ED's equivalent to chargesheet, has urged the court for confiscating attached assets totalling to Rs 1.22 crore in the case, besides other punishment under Prevention of Money Laundering Act.
Security forces on Wednesday arrested one of the top commanders of terror outfit Hizbul Mujahideen along with two other suspects from Bandipora district.
Terror outfit Hizb-ul-Mujahideen pays monthly salary to members associated with it and their "remuneration" has surged around five folds in 2011 compared to what was paid to them in 1990s, the NIA has said in its charge sheet filed before a Delhi court.
In a first, the Enforcement Directorate on Tuesday registered a money laundering case against ten people, including chief of banned militant outfit Hizbul Mujahideen Syed Salahuddin, for alleged cross-border funding of terror activities in the country.
The court passed the order after taking cognisance of a charge sheet filed by the Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA).
For the first time, the National Investigation Agency will be sending a judicial request to Pakistan for the arrest of Hizbul Mujahideen chief Syed Salahuddin, declared a proclaimed offender and chargesheeted by the agency for allegedly pumping money into Jammu and Kashmir for terror activities.
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