The National Investigation Agency (NIA) has arrested the Hizbul Mujahideen (HM) chief Mohd Yusuf Shah alias Syed Salahuddin's son Shahid Yousuf in connection with the 2011 terror funding case.
Shahid was summoned by the NIA to Delhi for questioning in a fake case registered against him in Delhi in 2011.
Yousuf on Tuesday appeared before the investigation agency and was subsequently arrested.
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The case dates back to 2011 when the Delhi Police's special cell registered a case against Hizbul Mujahideen under sections 13, 17, 18, and 20 of Unlawful Activities (Prevention) Act, 1967. He will be arrested soon, said a senior NIA official. He said Shahid Yousuf accepted money transferred through Western Union by Aijaz, who is on the run, and investigators have documents from Saudi Arabia and India confirming the transfers.
Yousuf has a masters degree in agriculture and works as a village agricultural assistant in the state's agriculture department. Yesterday, the central government announced a new interlocutor, former Intelligence Bureau chief Dineshwar Sharma, for a sustained dialogue with all stakeholders in Jammu and Kashmir.
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. The NIA probe also revealed that Aijaz and Maqbool used the hawala channels to transfer the funds from a Middle East country and Pakistan to J&K.
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NIA invigorated the investigation recently, even though the case is under trial in a city court.
Sources said Yousuf, who was given a permanent job in March this year, has already been questioned thrice in Srinagar in connection with the same case. As per reports, Aijaz Ahmad Bhat is also one of the prime accused in 2011 terror funding case.
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