The Enforcement Directorate on Tuesday filed a chargesheet before Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others for allegedly laundering money for financing terror activities in Jammu and Kashmir.
The prosecution complaint, ED's equivalent to chargesheet, has urged the court for confiscating attached assets totalling to Rs 1.22 crore in the case, besides other punishment under Prevention of Money Laundering Act.
The matter is likely to be taken up by the court soon.
The central probe agency had filed a criminal case of money laundering in this instance after taking cognisance of a National Investigating Agency chargesheet filed against Salahuddin, Shah and others under the Unlawful Activities (Prevention) Action and other sections of the Indian Penal Code.