NEW DELHI: The National Investigation Agency (NIA) has filed charge-sheet against three more persons, including a Bangladeshi national, for allegedly raising terror fund for the banned outfit HizbulMujahideen through circulation of fake Indian currency notes in Jammu & Kashmir.
The charge-sheet against the three accused - Badal Sheikh and Fayaz Ahmed (both Indians) and Shafiq-ul (Bangladeshi) -- was filed in the NIA Special Court in Jammu under various sections of the Ranbir Penal Code and the central anti-terror Act on Wednesday.
The Court subsequently issued a non-bailable warrant against the absconding Bangladeshi national Shafiq-ul who was key point person of the Indian accused for supplying fake Indian currency notes (FICN) through a trans-border cattle smuggler - Badal Sheikh -- of Malda district in West Bengal.
The probe agency had earlier filed charge-sheet against five persons in the case, alleging that the accused used to procure and supply high quality FICN from Bangladesh and smuggle it into Jammu & Kashmir for raising funds for the terror group.
The five who were charge-sheeted earlier include two members of the Hizbul Mujahideen - Mubarak Ahmed Bhat and Shafaqat Mohiudding Kuchey - and the cattle smuggler Badal Sheikh.
The NIA in its charge-sheet claimed that the Hizbul terrorists had first contacted Badal who, in turn, approached the Bangladeshi national for procurement of FICN.
"In pursuance of the said conspiracy, Fayaz Ahmed Rather - a notorious FICN smuggler - started getting high quality fake Indian currency notes from Malda and circulate it in Jammu and Kashmir", said the NIA.
The probe agency had arrested Salim Khan and Badal Sheikh from Malda and Fayaz Ahmed from Anantnag in J&K last year.
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