NEW DELHI: Designated particular person terrorist ‘Uncle’ alias Javed Patel dedicated acts of terror by means of his associates by possessing and circulating high-quality pretend Indian forex notes (FICNs) with the goal of damaging the financial stability of India, says NIA charge-sheet. The supplementary cost sheet was filed earlier than a particular courtroom in Mumbai on Wednesday towards 4 individuals, together with the designated terrorist ‘Uncle’ alias Javed Patel alias Javed Chikna within the Thane pretend forex case.
In addition to Javed Patel, these charge-sheeted by the Nationwide Investigation Company (NIA) beneath related sections of the Indian Penal Code (IPC) and Illegal Actions (Prevention) Act have been recognized as Riyaz Shikilkar, Mohammad Fayaaz Shikilkar and Nasir Chaudhari, all residents of Mumbai. Fayaaz has additionally been charged beneath the Arms Act.
Three accused had been chargesheeted earlier, in April final yr, by the Thane police within the case, which was initially registered following the seizure of 149 high-quality counterfeit Indian forex notes of the denomination of Rs 2,000 from accused Riyaz Shikilkar. Subsequently, the NIA had taken over the case and, after investigations, had arrested Fayaaz in Might 2023 for possession of unlawful arms.
“Investigations additionally revealed that Fayaaz was involved with ‘Uncle’ alias Javed Patel by means of WhatsApp, and had conspired to hold out illegal actions in India. He had additionally obtained funds despatched by Javed Patel, a delegated particular person terrorist, by means of his affiliate ‘Bhai’,” stated the NIA. Javed Patel, a needed accused, had dedicated acts of terror by means of his associates by possessing and circulating high-quality pretend Indian forex notes with the goal of damaging the financial stability of India, stated the NIA chargesheet.
