Srinagar: The State Investigation Agency (SIA) Monday presented a chargesheet against three accused persons in a terror funding case registered in police Station CIK/SIA Kashmir.

The SIA spokesperson in a statement said that the accused individuals namely Danish Ahmad Koul and Faizan Ishtiyaq Kharadi both residents of Srinagar were found involved in raising funds from Saudi Arabia and Muscat Oman as part of a criminal conspiracy hatched with Pakistan-based handler Mohammad Farooq Abdul Aziz. “The funds raised were pumped to support militant activities in Jammu and Kashmir”.

“After strenuous investigation, SIA Kashmir gathered vital evidence against the accused persons and filed the charge sheet after the allegations were established against them in case FIR No.09/2021 u/s 13,17,18,20,38,39 and 40 of UA(P)A of P/S CIK/SIA Kashmir and supplementary charge sheet was presented before the designated Court Srinagar. It is pertinent to mention here that the charge sheet against one more accused namely Hamaad Farooq Tramboo has already been presented before the court and he is presently facing trial,” reads the statement further.


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