NIA's charge sheet today in Kashmir terror funding

NEW DELHI: After six months of probe, the National Investigation Agency (NIA) will file a charge sheet on Thursday against seven Kashmiri separatist leaders including the son-in-law of fire-brand separatist Syed Ali Shah Geelani, and some businessmen in a case of alleged funding of terror and secessionist activities in the Kashmir Valley.
According to NIA sources, the agency will file the chargesheet against the arrested separatist leaders and a businessman under various sections of money laundering and waging war against country as the judicial custody ends on January 18.
Refusing to divulge the names against whom the agency is pressing charges, the officials said that a substantial number of material and technical evidence have been gathered during the probe to file a charge sheet in the case.
An official of the agency said that they will be charged under various sections of Unlawful
Activities (Prevention) Act (UAP Act of 1967) and Indian Penal Code (IPC) including Section 121 Waging, or attempting to wage war against the state and Section 120 B entering into criminal conspiracy.
According to a senior official of the agency, the main chargesheet prepared by the NIA contains close to 50 pages and the annexure attached to the chargesheet, may run into nearly 5,000 pages.
The NIA had arrested Altaf Ahmad Shah alias Altaf Fantoosh, the son-in-law of fire-brand separatist Syed Ali Shah Geelani; spokesman of moderate Hurriyat Conference led by Mirwaiz Umer Farooq, Shahid-ul-Islam; spokesman of the Geelani-led faction of Hurriyat Ayaz Akbar; and separatists Nayeem Khan, Bashir Bhat alias Peer Saifullah and Raja Mehrajuddin Kalwal.
Noted businessman Zahoor Ahmed Watali was also arrested by the NIA in the case, which was registered after the valley was rocked by violent protests after Hizbul Mujahideen poster boy Burhan Wani was killed in a gunfight with security forces in 2016.
Chief of Pakistan-based Lashker-e-Taiba terror outfit Haziz Saeed has been named in the FIR as an accused, besides organisations such as the Hurriyat Conference (factions led by Geelani and Mirwaiz Farooq), Hizbul Mujahideen (HM) and Dukhtaran-e-Milat.
The NIA has also recorded confessional statements on the flow of money, especially from Pakistan, from four people accused in a case related to the funding of "terror activities" in Kashmir.
The statements made before a judicial magistrate had tightened the case against the separatists who allegedly funded stone-pelters and spread unrest in Kashmir, the officials said.
While three of them have been formally arrested, the fourth was detained and subsequently let off after he said he would turn approver, the officials said, declining to divulge their names.
A confessional statement is recorded before a judicial magistrate. The accused confirms in it that he or she is giving a statement without any pressure from the probe agency.
The entire process is videographed and no investigation officer is present in the court premises during the proceedings. In the case of retraction later, the agency can file a case of perjury.