The NIA on Tuesday (25 October) filed a supplementary chargesheet before a special court in Delhi against an alleged ISIS operative for his involvement in arranging funds from Saudi Arabia for furtherance of terrorist activities of the Harkat-Ul-Harb-E-Islam in India, an official statement said.
The chargesheet was filed before the NIA Special Court, Patiala House, against Mohammad Shahzad Kamal under sections of the Indian Penal Code and the Unlawful Activities (Prevention) Act in ISIS Delhi Amroha Module Case.
The case was registered by the National Investigation Agency (NIA) in December 2018 against Mohammad Mufti Suhail and others members of the Harkat-Ul-Harb-E-Islam, an organisation affiliated to the proscribed organisation ISIS, the NIA statement said.
Earlier, a chargesheet was filed against 10 people arrested in the case in June 2019.
Kamal was involved in the conspiracy since its initial stage along with other co-accused, the statement said.
He was instrumental in arranging and providing funds from Saudi Arabia for furtherance of terrorist activities of the Harkat-Ul-Harb-E-Islam, the official statement said, adding that further investigation in the case continues.
(With inputs from PTI)
An Appeal...
Dear Reader,
As you are no doubt aware, Swarajya is a media product that is directly dependent on support from its readers in the form of subscriptions. We do not have the muscle and backing of a large media conglomerate nor are we playing for the large advertisement sweep-stake.
Our business model is you and your subscription. And in challenging times like these, we need your support now more than ever.
We deliver over 10 - 15 high quality articles with expert insights and views. From 7AM in the morning to 10PM late night we operate to ensure you, the reader, get to see what is just right.
Becoming a Patron or a subscriber for as little as Rs 1200/year is the best way you can support our efforts.