As per Government of India, Ministry of Home Affairs Order No. I-11011/43/2011-IS-IV dated 7th September, 2011 National Investigation Agency (NIA) registered case RC-11/2011/NIA/DLI on 25/10/2011 at NIA Police Station, New Delhi under Sections 120-B read with 121-A Indian Penal Code and Sections 17, 18, 39 & 40 of Unlawful Activities (Prevention) Act, 1967 at PS NIA, New Delhi.

Summary of Allegations

Hizb-ul-Mujahideen (HM), a proscribed terrorist organization is carrying out terrorist activities in India and has been regularly receiving funds originating from neighbouring country. The funds so collected are given to active terrorists and families of killed terrorists in J&K of HM outfit. Further alleged that HM is raising the aforesaid fund through Jammu Kashmir Affecters Relief Trust (JKART), its front organization. It is further alleged that banking channel was extensively used for transfer of funds to various bank accounts for the aforementioned activities.

Present Status

During the investigation, complicity of 12 accused persons surfaced. 04 accused persons are arrested and 08 are absconding. Charge sheet has been filed by NIA against the 10 accused persons on 30/11/2013 before the Hon’ble NIA Special Court, Patiala House Court, New Delhi and two supplementary charge sheets were filed against 01 accused each on 01.11.2014 and 15.12.2014. The case is under further investigation under section 173 (8) Cr.PC.