The involvement of a former minister in the PDP-Congress coalition in the erstwhile state of J&K was established in a terror funding module that was busted in March 2022. The ex-minister was collecting money in the name of his party to fund terror groups.
Jatinder Singh alias Babu Singh of Kathua was arrested for allegedly receiving hawala money to activate secessionist activities in Jammu region last year.
The State Investigation Agency has filed a chargesheet in a Jammu court against ex-minister Jatinder Singh, alias Babu Singh, Shareef Shah of Larnoo (Anantnag) and Hussain Khateeb of Bhaderwah in Doda. Khateeb is presently in Pakistan. Babu Singh was a minister in the PDP-Congress government in 2002
The State Investigation Agency (SIA) of J&K police on Saturday filed a charge-sheet against a former minister and two others in a terror funding case.A statement issued by the SIA said that a charge-sheet has been filed against ex-minister .