ED Attaches ₹5 Crore Properties in J&K Terrorism Funding Case

The Enforcement Directorate (ED) has provisionally attached properties worth five crore rupees in the case of Mohammad Akbar Bhat and others in relation to terrorist activities. The attached properties in the form of seven immovable properties and two bank accounts are in the name of various persons in Jammu and Kashmir. 

The agency initiated investigation on the basis of FIR registered and chargesheet issued by Jammu and Kashmir Police for the offences



under various sections of Unlawful Activity (Prevention) Act against the accused.

The ED investigation revealed that the money was received in their personal accounts and in the bank accounts of Al-Jabar Trust which was opened for the charitable purposes. However, these accounts were used for the purpose of receiving funds from the students and further ploughed into the terrorist activities in India.