ED Enquiry takes, find Hurriyat leader involvement in 26/11


Posted on 20th Jul 2015 12:23 pm by rohit kumar verma

According to one sources of the Enforcement Directorate "common link between funds allegdly recieved from Italy by Firdauss Ahmad Shah of the Hurriyat conference used to det up VoIP account used by the 26/11 Mumbai attack Handlers has now emerged".

 

 

Investigators have said that Shah received money from Western Union Money Transfer agent ‘Madina Trading’ in Brescia, Italy, from a sender identified as Javed Iqbal. Iqbal, identified as a Pakistani national, was also named as one of the 35 wanted accused in the 26/11 chargesheet filed by the Mumbai Police Crime Branch.

 

However, the Italian police have since learnt that Iqbal’s identity may have been stolen when he used another money transfer agency in Pakistan.

 

The Enforcement Directorate, in its chargesheet, has charged Shah, Chairman of the Democratic Political Movement, with using money sent from Italy for terror financing. The chargesheet also names Shah’s close confidant, Yar Mohammed Khan, sources said.

 

“They received money from Italy through Western Union Money Transfer. The agent, Madina Trading, and sender, Javed Iqbal, have also cropped up during investigations and are part of the ED chargesheet,” a source confirmed.

 

 

According to the ED, Shah received over Rs 3 crore from Italy between 2007 and 2010, which was allegedly used for terror funding. There are 300 instances of money transfers from Italy identified by the ED, sources said.

 

In the 26/11 case, Iqbal is alleged to have wired funds for setting up an account with New Jersey-based Voice over Internet Protocol (VoIP) service provider Callphonex. Calls between the 26/11 gunmen and their Pakistan-based controllers during the attack were routed through this VoIP account. Aided by the Federal Bureau of Investigation, the Crime Branch unearthed details of the manner in which the Callphonex account was set up by another wanted accused identified as Kharak Singh.

 

Two payments were made to Callphonex for the account. On October 27, 2008, the initial payment of $ 250 was wired to Callphonex via MoneyGram, receipt number 80700471903880005473. The sender was identified as Muhammed Ishfaq.

 

 

 

On November 25, 2008, the second payment of $ 229 was wired to Callphonex via Western Union Money Transfer receipt number 8364307716-0. The sender of this payment was identified as Iqbal. He used Western Union Money Transfer agent Madina Trading, located in Brescia, Italy, to make the payment to Callphonex. For identification, Iqbal provided Madina Trading a Pakistani passport number KC092481. On November 21, 2009, two Pakistani employees of Madina Trading in Brescia — Mohammad Yaqub Janijua and his son Aamer Yaqub Janijua — were arrested by the Italian anti-terrorism police for aiding and abetting international terrorism as well as illegal financial activity.

0 Like 0 Dislike
Previous news Next news
Other news

Chinese missile failed, but America upset: China's hypersonic missile missed the target, but the American defense system failed to detect it

In August, China tested a nuclear-capable hypersonic missile. According to a media report, this t

Royal Challengers could beat Knight Riders once in the last 5 matches; Kolkata have a chance to score a hat-trick of victory

The 28th match of the 13th season of IPL will be played between Kolkata Knight Riders (KKR) and R

Impact of 'Amfan': Damage expected in two states, heavy rains in eight states

Cyclone Amfan will hit the Digha coast of West Bengal between noon and evening on Wednesday, chan

All flights to the Middle East canceled: Many airlines decided Israel-Lebanon tension; See list

Keeping in mind the safety of passengers amid the ongoing tension in the Middle East, many major

US Secretary of State said - a tribute to the 20 soldiers killed by China in Galvan; We with India

The third 2 + 2 meeting between the Foreign Ministers and Defense Ministers of India and America

Coronavirus Updates: Corona cases increased again in the country, 2,876 cases were found in 24 hours, 98 people died

There has been an increase in the cases of Coronavirus in the country once again. After about fiv

Ranveer Allahbadia: Even if he apologized, he did it with arrogance, Ranveer said- I will not give any explanation, I do not know how to joke

YouTuber Ranveer Allahabadia recently made controversial comments on family in the show 'India's

A very important meeting for Pakistan, FATF will decide on a gray list

The virtual meeting of the Financial Action Task Force (FATF) starting on Wednesday is very impor

The threat of LTTE looms over Sri Lanka again: India warns - there may be a big attack on May 18, Sri Lanka tightens security

Sri Lanka, which is facing an economic crisis, is under threat of attack by the Liberation Tigers

Air India: CCO of Airbus made a big statement on Tata and Air India, silent on A-350 aircraft deal

Speaking to reporters on the sidelines of the International Air Transport Association's (IATA) an

Sign up to write
Sign up now if you have flare of writing..
Login   |   Register
Follow Us
Indyaspeak @ Facebook Indyaspeak @ Twitter Indyaspeak @ Pinterest RSS



Play Free Quiz and Win Cash