NIA Cases

Case No


Case Title

Terror Funding in J&K through Hawala Transaction.

As per Government of India, Ministry of Home Affairs Order No. 1-11011/23/2011-IS-IV dated 15th April, 2011 National Investigation Agency took over the investigation of the FIR No. 04/2011 dated 16/01/2011 Delhi Police Special Cell Police Station, Lodhi Colony, New Delhi and re-registered the case on 25.04.2011 at NIA Police Station, New Delhi as case RC-06/2011/NIA/DLI under section 120(B) of IPC and Section 17, 18 & 20 of UA(P) Act.

Summary of Allegations

The allegation in brief are that the money from Pakistan is being to Jammu & Kashmir through Hawala channels via Delhi suspected to be used in funding terrorism and secessionist activities. The money so supplied might have been provided to the terrorist and their sympathizers’ active in J & K.


Present Status

Charge sheet was filed on 20.07.2011 against 04 accused persons and supplementary charge sheet was filed on 22.12.2011 against 02 accused persons before the Hon’ble Spl. Judge NIA Patiala House Courts, New Delhi. There has been no considerable progress in the further investigation of the case after the filing of the supplementary charge sheet.


Trial is in progress. 27 prosecution witnesses have been examined so far. It is pertinent to mention here that the cross examination of one of the witness in the case was going on for the last two and half years.

The case was last listed on 12.04.2016 and the in chief of one of the witness was completed. The next date was fixed for 14.05.2016 but nothing happened as the trial Judge was on leave. The next date has been fixed for 02.06.2016.

The bail petition of Ghulam Mohd Bhat was listed for hearing in the Delhi High Court on 06.04.2016, 05.05.2016 & 16.05.2016. The counsel for Ghulam Mohd Bhat has not completed his arguments as on date. The matter stand listed for 26.05.2016.


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