{"id":17704,"date":"2012-03-04T10:17:46","date_gmt":"2012-03-04T04:47:46","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=17704"},"modified":"2012-03-04T10:17:47","modified_gmt":"2012-03-04T04:47:47","slug":"four-to-stand-trial-for-funding-kashmir-terror","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/four-to-stand-trial-for-funding-kashmir-terror","title":{"rendered":"Four to stand trial for funding Kashmir terror"},"content":{"rendered":"<p>A Delhi court Saturday framed charges against Ghulam Mohammad Bhat, suspected aide of Kashmiri separatist leader Syed Ali Shah Geelani, and three others for alleged involvement in money laundering to fund terror. Their trial would begin April 16.<\/p>\n<p>National Investigation Agency (NIA) Special Judge H.S. Sharma framed charges against Bhat, Muhammad Sidiq Ganai, Ghulam Jeelani Liloo and Farooq Ahmed Dagga, for committing offences under various provisions of anti-terror law Unlawful Activities (Prevention) Act.<\/p>\n<p>The court fixed April 16 to begin the trial against the accused.<\/p>\n<p>The NIA, in its charge sheet filed in August 2011, alleged that Bhat collected over Rs.4.57 crore during a period of three years, starting January 2008, through money laundering channels for terror activities.<\/p>\n<p>Bhat was arrested from Kashmir in January 2011 by a joint team of Delhi and Jammu and Kashmir police and Rs.21 lakh were allegedly recovered from him. Delhi Police&#8217;s anti-terror unit, Special Cell, later handed over the case to NIA.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Delhi court Saturday framed charges against Ghulam Mohammad Bhat, suspected aide of Kashmiri separatist leader Syed Ali Shah Geelani, and three others for alleged involvement in money laundering to fund terror. Their trial would begin April 16. National Investigation Agency (NIA) Special Judge H.S. Sharma framed charges against Bhat, Muhammad Sidiq Ganai, Ghulam Jeelani [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84],"tags":[2671,7000,6999,7001],"class_list":["post-17704","post","type-post","status-publish","format-standard","hentry","category-criminal-law-news","tag-delhi-court","tag-kashmiri-separatist-leader-syed-ali-shah-geelani","tag-special-judge-h-s-sharma","tag-unlawful-activities-prevention-act"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Four to stand trial for funding Kashmir terror - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A Delhi court Saturday framed charges against Ghulam Mohammad Bhat, suspected aide of Kashmiri separatist leader Syed Ali Shah Geelani, and three others - Get the latest legal news from the Supreme Court, High Courts, and government. 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Bhat in his petition challenged the trial court order dated March 3\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":51965,"url":"https:\/\/www.legalindia.com\/news\/delhi-court-allows-ed-quiz-kashmiri-businessman-terror-funding-case","url_meta":{"origin":17704,"position":1},"title":"Delhi Court allows ED to quiz Kashmiri businessman in Terror funding case.","author":"Legal India Admin","date":"March 17, 2018","format":false,"excerpt":"A Delhi court today allowed the Enforcement Directorate to interrogate a Kashmiri businessman in connection with a terror funding case involving LeT chief and 26\/11 Mumbai attack mastermind Hafiz Saeed to unearth the money trail. 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The agency made the allegations in a charge sheet filed before District Judge Poonam A Bamba, who posted it for consideration on\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/04\/NIA_8205.jpg?fit=650%2C300&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/04\/NIA_8205.jpg?fit=650%2C300&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/04\/NIA_8205.jpg?fit=650%2C300&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":50694,"url":"https:\/\/www.legalindia.com\/news\/terror-funding-court-hear-salahuddins-sons-bail-plea","url_meta":{"origin":17704,"position":4},"title":"Terror funding: Court to hear Salahuddin&#8217;s son&#8217;s bail plea","author":"Legal India Admin","date":"November 28, 2017","format":false,"excerpt":"A Delhi court today extended the judicial custody of Syed Shahid Yousuf, son of globally-wanted terrorist Syed Salahuddin, in a 2011 terror funding case till December 22. District Judge Poonam A Bamba also decided to hear the bail application oved by Yousuf, arrested and currently in the judicial custody, on\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Terror funding: Court to hear Salahuddin's son's bail plea","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/gold-theft-case.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":50303,"url":"https:\/\/www.legalindia.com\/news\/terror-funding-salahuddins-son-sent-7-day-nia-custody","url_meta":{"origin":17704,"position":5},"title":"Terror funding: Salahuddin&#8217;s son sent to 7-day NIA custody","author":"Legal India Admin","date":"October 25, 2017","format":false,"excerpt":"A Delhi court today sent Syed Shahid Yousuf, son of globally wanted terrorist Syed Salahuddin, to seven days NIA custody in connection with a 2011 terror funding case for allegedly receiving money from his father. Yousuf, who was arrested yesterday by National Investigation Agency (NIA), was produced before District and\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Terror funding: Salahuddin's son sent to 7-day NIA custody","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-4By","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/17704","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=17704"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/17704\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=17704"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=17704"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=17704"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}