2011 terror funding case: NIA arrests Hizbul chief Syed Salahuddin's son

Agencies
October 24, 2017

New Delhi, Oct 24: The National Investigation Agency (NIA) on Tuesday arrested Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yousuf in connection with a 2011 terror funding case in Kashmir.

An NIA spokesman said that 42-year-old Yousuf, at present working in the Jammu and Kashmir government's agricultural department, was summoned to the headquarters on Tuesday after which he was placed under arrest.

The NIA alleged that Yousuf used to receive funds through international wire money transfer from Aijaz Ahmed Bhat, an absconding accused, at present based in Saudi Arabia.

The agency alleged that Yousuf is "one of several Indian contacts of Bhat" who have been in telephonic contact with him to receive the money transfer codes.

The case, registered by the NIA in April 2011, relates to transfer of money from Pakistan to Jammu and Kashmir through Hawala channels via Delhi which was suspected to be used in funding terrorism and secessionist activities.

The NIA has so far filed two charge sheets against six people which included G M Bhat, a close aide of pro-Pakistan separatist Syed Ali Shah Geelani, Mohammed Siddiq Ganai, Ghulam Jeelani Liloo and Farooq Ahmed Dagga. All the four were in judicial custody.

Besides them, two others -- Mohammed Maqbool Pandit and Aijaz Ahmed Bhat -- have also been chargesheeted by the NIA but both of them were absconding. An Interpol Red Corner notice has been issued against both.

Yousuf's father Mohammed Yusuf Shah -- better known as Syed Salahuddin -- was declared a Specially Designated Global Terrorist by the US Department of State in June this year.

Besides heading terror outfit Hizbul Mujahideen, he is also the chairman of United Jehad Council (UJC), a conglomerate of various terrorist outfits operating in the Kashmir Valley.

The NIA has also registered two others cases related to terror funding -- one in November 2011 and another in May this year.

The agency has already filed a charge sheet against 10 people which included Syed Salahuddin in the second case of 2011.

In the recent case, the NIA has arrested 10 people including some close kin and aides of Geelani.

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News Network
June 15,2020

New Delhi, Jun 15: A total of 1,15,519 samples of COVID-19 have been tested in the last 24 hours taking the total samples tested to 57,74,133 in the country, the Indian Council of Medical Research (ICMR) said.

"Total sample tested 57,74,133 and samples tested in the last 24 hours is 1,15,519," said ICMR.

With an increase of 11,502 cases in the past 24 hours, the COVID-19 count in India reached 3,32,424 on Monday, according to the Union Health and Family Welfare Ministry.

The COVID-19 count includes 1,53,106 active cases while 1,69,798 patients have been cured and discharged or migrated so far, and the toll due to COVID-19 has now reached 9,520.

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News Network
January 13,2020

New Delhi, Jan 13: Walmart, the world’s largest retailer, has fired around 50 of its India executives as part of its restructuring in the country, three sources with direct knowledge said.

The move underscores the struggles Walmart has faced in expanding its wholesale business in India. The Bentonville, Arkansas based company currently operates 28 wholesale stores where it sells goods to small shopkeepers, and not to retail consumers.

The firings mostly affected executives in the company’s real estate division because the growth in the wholesale model has not been that robust, two of the sources said.

“It’s happening because focus is shifting to e-commerce rather than physical (stores),” said one source, who declined to be identified as the decision is not public.

Walmart did not respond to a request for comment.

Walmart has placed bold bets on India’s e-commerce sector. In 2018, it paid $16 billion to acquire a majority stake in India’s online marketplace Flipkart, in its biggest global acquisition.

The second source added that while Walmart could slow down the pace of opening new wholesale stores, the focus will increasingly be on boosting sales through business-to-business and retail e-commerce.

Some of the executives were sacked last week and more could be let go on Monday, two sources said.

In a statement to India’s Economic Times newspaper, which first reported the news, Walmart said it was always looking for ways to operate more effectively and that “this requires us to review our corporate structure to ensure that we are organized in the right way to best meet the needs of our members.”

Walmart has around 600 staff in its India head office out of a total of around 5,300 nationally, one of the sources said.

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News Network
February 13,2020

New Delhi, Feb 13: Arvind Kejriwal wrote to Delhi Lieutenant Governor Anil Baijal on Wednesday, staking claim to form the government in the national capital, sources said, while hinting that the AAP might not invite senior leaders and chief ministers of other parties for the oath-taking ceremony.

The sources said it was the formal process by the AAP chief, who was elected as the legislature party leader earlier in the day, to stake claim for forming the new government.

Kejriwal, who returned to power in Delhi with a stunning poll victory on Tuesday, will take oath as chief minister for the third consecutive time on February 16.

While the oath-taking ceremony will be open to the public, the Aam Aadmi Party (AAP) was considering not inviting leaders and chief ministers of other parties as it did not wish to be seen as a "confrontationist" against the BJP-led Centre, the sources said.

They, however, added that the party was yet to take a decision on it.

The AAP has planned mobilisation of people for the mega event and all the newly-elected MLAs of the party have been asked to ensure huge participation from their constituencies.

"I request the people of Delhi to attend the oath-taking ceremony of the chief minister at the Ramlila Maidan in large numbers," senior AAP leader Manish Sisodia told reporters, adding that the ceremony will start at 10 am.

The AAP won 62 seats in the 70-member Delhi Assembly, while the Bharatiya Janata Party (BJP) bagged the remaining eight seats. The Congress drew a blank for the second consecutive time in the Delhi polls.

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