ED files PMLA case against terror groups, separatists

The ED has registered a money laundering case against terror groups and separatist organisations operating in Kashmir, including Pakistan-based LeT founder Hafiz Saeed and the Hurriyat Conference, to probe alleged funding received by separatists for carrying out subversive activities in the valley. Officials said the central probe agency has booked a criminal case under the Prevention of Money Laundering Act (PMLA) taking congnisance of a NIA FIR.

The NIA had booked a case against certain accused under the Unlawful Activities (Prevention) Act in May and had carried out searches few days later at various locations in the Kashmir Valley.

The Enforcement Directorate (ED), they said, will probe the 'proceeds of crime' and also alleged instances of terror financing by the people involved in this case and their associates. While the ED case has been registered against those named in the National Investigation Agency (NIA) FIR, officials said it is quite possible that its probe may expanded to cover many others not named by it as of now.

While no separatist leader from the Kashmir Valley had been named in the FIR registered by the NIA, organisations like the Hurriyat Conference (factions led by Syed Ali Geelani and Mirwaiz Umer Farooq), Hizbul Mujahideen, Dukhtaran-e- Millat and Lashker-e-Taiba besides Pakistan-based chief of Jamaat-ud Dawah Hafiz Saeed have been mentioned.

The ED is also expected to scan records and transactions of certain banks, money exchanges and hawala operatives based in the valley to take its probe forward. mpost