NIA Cases

Case No


Case Title

Funding to separatist organisation in J&K

State Police FIR No.


Date of Registration


Section of Law



RC-10/2017/NIA/DLI, dated 30.05.2017 registered at NIA Police Station, New Delhi. As per Government of India Ministry of Home Affairs Order F.No. 11011/26/2017-IS.IV dated 30th May, 2017.

Section of Law

U/S 120B, 121, & 121A of IPC and Sections 13,16,17,18,20,38,39 & 40 of Unlawful Activities (Prevention) Act, 1967

Date of Re-Registration by NIA


Summary of Allegations

Credible information has been received by the Central Government that Hafiz Muhammad Saeed, Amir of Jammat-ud-Dawah and the secessionist and separatist leaders, including the members/cadres of the Hurriyat Confrence, have been acting in connivance with active militants of proscribed terrorist organisations Hizb-ul-Mujahideen (HM), Dukhtarane Millat, Lashkar-e-Toiba(LeT) and other terrorist organisations/associations/gangs for raising,receiving and collecting funds domestically and abroad through various illegal channels, including hawala, for funding separatist and terrorist activities in Jammu and Kashmir through the funds so collected and as such have entered into a larger criminal conspiracy for causing disruption in the Kashmir valley by way of pelting stones on the security forces, systematically burning of schools, damage to public property and waging war against India.

Present Status of Investigation

The case is under investigation.

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