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Funding case: SC stays Watali’s bail order

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New Delhi, Sep 14:The Supreme Court Friday stayed a Delhi High Court order that granted bail to Kashmiri businessman Zahoor Ahmad Shah Watali in a case where he was accused of funding militant organisations

A bench comprising Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud considered the submissions of National Investigation Agency (NIA) that the release of Watali would cause “grave harm to the ongoing probe” in the funding case.

The NIA was represented by Attorney General K KVenugopal and Additional Solicitor General Maninder Singh.

 

The bench has now fixed the plea of NIA filed against the Delhi High Court verdict for hearing on September 26 and asked the accused businessman to file his response in the meantime..

Only Thursday, the Delhi High Court had granted the businessman bail and observed that nothing has been shown to suggest that his trade was “geared toward funding ofmilitant activities”. Watali was arrested by the NIA in a funding case involving militant outfit Lashkar-e-Taiba (LeT) chief Hafiz Muhammad Saeed among others.

“The documents (seized in the case) do not enable this court to prima facie conclude, as the trial court has in its order stated, that appellant (Watali) received money from A-1 (LeT chief Hafiz Muhammad Saeed) or PHC (Pakistan High Commission in New Delhi) or others and was passing on the said funds to the Hurriyat leaders for funding terrorist activities and stone pelting,” the High Court said.

“The court is not satisfied at this stage that there is prima facie material to show the involvement of Watali in any criminal conspiracy with the other accused, justifying the accusations for the offences under section 120-B (criminal conspiracy) of the IPC or sections 121 (waging or attempting to wage war against India), 121-A (conspiracy to wage war), or 124-A (sedition) of the IPC,” the bench said.

Watali was arrested on August 17, 2017 and chargesheeted by the NIA on January 18 along with the head of the Lashkar-e-Toiba (LeT), Hafiz Saeed, and the head of the Hizbul Mujahideen, Sayeed Salahudeen, along with 10 others.

All the accused were chargesheeted under stringent anti-terror laws, for allegedly hatching a conspiracy with Saeed and Salahuddin to wage a war against India. Earlier, Kamran Yusuf, a photojournalist and Javed Ahmad Bhatt a hawker of home appliances, were granted regular bail after the chargesheet was filed. Only Hafiz Saeed and Salahudeen have not been arrested in the case.


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ED imposes Rs 14.4 lakh penalty on Geelani

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Srinagar, Mar 22: The Enforcement Directorate (ED) Friday imposed Rs 14.4 lakh penalty, on Hurriyat (G) chairman Syed Ali Shah Geelani for “illegally” possessing foreign exchange of around $10,000, news agency PTI reported.
After completion of the probe and adjudication proceeding, the ED an order on Wednesday under the Foreign Exchange Management Act (FEMA), levying the penalty and confiscating forex of $10,000 that was allegedly recovered from Geelani, they said.
The ED will also impose a penalty on Yasin Malik, Chairman of Jammu Kashmir Liberation Front (JKLF) and confiscate foreign exchange recovered from him. The adjudication proceedings against Malik are in progress.
On Wednesday, a Delhi court also allowed ED to quiz Geelani’s son-in-law Altaf Shah and others in connection with an alleged funding case.

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PDP, NC, PC candidates file nominations for north LS seat

I promise blah, blah, blah…

Mudassir Kuloo

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Srinagar, Mar 22: Members of the three main political parties and an independent candidate Friday submitted their nomination papers for the Lok Sabha seat in north Kashmir, all promising to raise Kashmir issue in the Parliament.
As per the Election Commission of India notification, the last date for filing the nominations for Baramulla Parliamentary seat has been fixed on March 25. The polling will be held on April 11.
On the first day of filing nominations, four candidates submitted theirs on Friday at district development commissioner’s office in Baramulla.
Former trade union leader, Abdul Qayoom Wani submitted the nomination papers to be the Peoples Democratic Party candidate.
Talking to the media after filing the nomination papers, Wani said that PDP was for the resolution of the Kashmir issue.
“We want India, Pakistan, and Kashmiris shall sit together and find a solution to the problem so that the bloodshed is stopped,” Wani said, who joined the PDP in first week of February after voluntarily resigning from government services.
“I will raise the Kashmir issue in the Parliament. Draconian laws have to be abolished. There has to be equitable development of all three regions of the state,” Wani said, adding that he joined the PDP because of its “pro-people policies”.
Wani was accompanied by senior PDP leaders Mohammad Ashraf Mir and Javaid Beigh.
Former minister of the Omar Abdullah-led government, Mohammad Akbar Lone submitted the nomination papers as the National Conference candidate.
“India and Pakistan has to resolve the Kashmir issue to bring peace here. Since 1947, they fought several wars and Kashmir problem is the main reason. There can be no peace in India and Pakistan till Kashmir issue is not solved,” Lone told reporters, claiming he would raise the Kashmir issue in the Parliament.
He said he was “sure” of his win.
“The support of the political parties will be cleared once the election will be over. We hope the NC will emerge victorious in the elections,” he said.
Raja Aijaz Ali of Sajad Lone’s Peoples Conference party also filed his nomination papers for the Baramulla-Kupwara Parliamentary seat.
The PC member said that his “aim was to develop the state”.
“My main agenda behind contesting for the Lok Sabha elections is to develop the state. We want the voices of the people of Jammu and Kashmir should be heard in the Parliament. I urge people to give us one chance and cast their ballot in favour of me,” he said.
Sajad said if voted to power they will make efforts to develop the region.
“If voted to power, we will raise the issues pertaining to this region in the Parliament. People are very angry with the traditional political parties here. I am sure that we will win these elections. If we win, this will be for the first time when there will be a Kashmiri ambassador in New Delhi,” he said.
He said there would be no improvement in the situation by the ban on Jamaat-e-Islami.
Sajad also clarified that his political quarter will fight independently in the upcoming Lok Sabha elections.
One independent candidate Suhail Amir also submitted his nomination papers.

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Farooq leads NC-Cong campaign in Jmu

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Jammu, Mar 22: National Conference president Farooq Abdullah on Friday led the campaigning of joint Congress-NC candidates and said the alliance was aimed to keep India secular and “save” it from divisive politics.
Vikramaditya Singh, grandson of erstwhile Sadr-e-Riyast senior Congress leader Karan Singh, and former minister Raman Bhalla, who is a joint candidate of the Congress and its alliance partner NC, from Udhampur and Jammu Lok Sabha seats respectively.
“We have given this sacrifice for one aim – to keep India a secular country and also keep India strong. There is no other goal (in entering into an alliance with the Congress),” Abdullah told reporters here while kickstarting campaigning of the joint candidates.
“To bring country out of this quagmire, we have come together. We ensure you (Congress) our full support,” he said.
Abdullah said the NC has come out to save this country from divisive politics.
“We have come out to save this country from forces (who are dividing the country on the basis of religion) and not to save this state only,” he said.
Farooq said we have to live in this country and strengthen it and its secular ethos which was preached by Mahatma Gandhi.
He asked the Congress candidates to keep an eye on forces about malpractice.
Vikramaditya, while speaking on the occasion, said they will fight at the grass-roots level together to ensure their victory.

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