ED, Jammu has arrested 02 accused persons, namely Arshad Ahmed Allie and Fayaz Ahmed Dar on 22.07.2024 under the provisions of PMLA, 2002 in connection with a case involving Narco-Terrorism, linked to funding of the subversive activities of terrorist group Hijbul Mujahideen, They were produced before the Hon’ble Special Court (PMLA), Jammu and the Hon’ble Court has granted ED custody for 05 days.
Directorate of Enforcement (ED), Jammu has arrested Arshad Ahmed Allie and Fayaz Ahmed Dar, supporters of Hizbul Mujahideen
Arrest made in connection with a case involving Narco-Terrorism, linked to funding of the subversive activities of terrorist group Hijbul Mujahideen
ED investigation unearthed a network of collusion of drug smuggling and terrorism. The funds, derived out of cross border drug smuggling and selling, in the form of Proceeds of Crime, were laundered via camouflaging the same under the business of sale purchase of second-hand cars under the name of M/s New Style Car Bazar. In the next stage, the same were routed into the hands of active terrorists for the sole purpose of subversive and anti-national activities.