Excelsior Correspondent
NEW DELHI, Aug 4: A special court today sent three separatist leaders from Kashmir to the jail till September 1 while granting custodial remand of four others to the National Investigation Agency (NIA), which told the court that it wanted to further interrogate the four separatists in connection with terror funding and other aspects of the case.
The NIA had arrested a total of seven separatist leaders from Kashmir and New Delhi in connection with terror funding, hawala operations, fuelling unrest etc on July 24 and was engaged in their sustained interrogations. Simultaneously, the Enforcement Directorate had arrested another separatist leader Shabir Shah in connection with using foreign money to fund terrorism. His custody with the ED had been extended only yesterday by the Court for six days.
The Court allowed the NIA to continue with the custodial interrogation of the son- in-law of Hurriyat leader Syed Ali Shah Geelani and three others for 10 more days in a terror funding case.
Besides Geelani’s son-in-law Altaf Ahmed Shah, also known as Altaf Fantoosh, the court sent Peer Saifullah, Mehrajuddin Kalwal and Nayeem Khan to the agency’s custody.
The NIA sought 12 days of custody, saying they were required to be confronted with each other and with the evidences gathered in the case.
The agency had arrested seven persons on July 24 in the case of alleged funding of terror and subversive activities in the Kashmir valley to fuel unrest.
The other three separatist leaders — Shahid-ul-Islam, Farooq Ahmed Dar and Mohammad Akbar Khanday — were sent to the judicial custody till September 1 after the NIA told Special Judge O P Saini that they were not required for further interrogation.
Senior advocate Siddhartha Luthra, appearing for the probe agency, said that Fantoosh and three others were required to be taken to distant places in the Valley in connection with the probe.
A lawyer associated with the case said that during in-chamber proceedings, the NIA also requested the court to put its remand application in a sealed cover as it contained various sensitive information, which was allowed by the court, till next date of hearing.
The agency had earlier told the court that it had received information that Hafiz Saeed, head of Jamat-ul-Dawah, and separatists, including members of Hurriyat Conference, had been acting in connivance with banned outfits like Hizb-ul- Mujahideen, Lashkar-e-Toiba, Dukhtaran-e-Millat and others to raise and receive funds from inside and abroad through illegal channels, including hawala.
The money was being raised to fund separatist and terror activities in restive Jammu and Kashmir, it had said, alleging that the accused were waging war against the country and they were involved in various offences punishable under Unlawful Activities (Prevention) Act.
It added that the accused were involved in creating unrest by way of anti-India demonstrations and bandhs, which were done on their and others’ instructions.
Advocate Rajat Kumar, appearing for the accused persons, however, had claimed that they were falsely implicated and they have been cooperating in the probe which has been going on for the past one month.
Shah was in the custody of Jammu and Kashmir Police, which had put him under preventive detention immediately after Eid last month.
Geelani’s close aides Tehreek-e-Hurriyat spokesman Ayaz Akbar and Peer Saifullah were arrested by the NIA from the Valley.
Shahid-ul-Islam is the spokesman of the moderate Hurriyat Conference led by Mirwaiz Umar Farooq.
Hafeez Saeed, the Pakistan-based chief of the JuD, the front of the banned Lashkar-e-Taiba (LeT), has been named in the FIR as an accused, besides organizations such as the Hurriyat Conference, Hizbul Mujahideen (HM) and Dukhtaran-e- Milat.
The houses of those arrested had been raided by NIA sleuths last month.
The raids were part of the NIA’s efforts at clamping down on separatist groups allegedly receiving funds for subversive activities in the Valley.
The NIA had claimed that it recovered account books, Rs 2 crore in cash and letterheads of banned terror groups, including of the LeT and the HM, during the raids.
Follow our WhatsApp channel