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.

Did you know?Explore Trending and Topic pages for more stories like this.

 

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

Rajpal Yadav returns to work after leaving Tihar Jail; resumes shooting for 'Welcome 3'; shares video from set

Actor Rajpal Yadav has been released from jail in a cheque-bounce case. He is now back to work. T

PAK is hell for women: Girls are being forcibly married, 1100 honor killings are being done here every year

Recently, the murder of two Spanish sisters of Pakistani origin Uruz Abbas (21 years old) and Ani

BJP Manifesto For Manipur: 2 LPG cylinders free, scooty for girls, more big announcements in BJP manifesto

Manipur Assembly Election 2022: Now only a few days are left for the dates of the Manipur Assembl

Politics: Oxygen suppliers said - protest stopped the way, the driver said - farmers helped

Due to farmer agitation on the borders with Delhi, there has been a case of delay in reaching the

Rajasthan Election 2023: Congress election manifesto; Promised jobs and MSP law to ten lakh youth

Congress has released its manifesto for the assembly elections today on Tuesday. In this, a big a

Delhi Rains: Flights affected due to heavy rains in Delhi; Read the advisory of IndiGo, SpiceJet, and Air India

Torrential rain and strong winds have created havoc in Delhi. This natural disaster has put air t

Modi Cabinet Decisions: Modi cabinet approves deregulation of sale of crude oil, farmers will benefit

Modi Cabinet Approves Computerization of PACS: Modi cabinet approved deregulation of the sale of

Ujjain Rape Case: 72 hours ... 1000 CCTV footage ... five accused arrested; How to set up a rape case with a solved girl?

Ujjain Rape Case: A case of embarrassing humanity has come to light in the city of Baba Mahakal,

Jharkhand: Three policemen suspended for the lapse in security of PM Modi, woman suddenly came in front of the convoy

Three policemen have been suspended in a major lapse in the security of Prime Minister Narendra M

What people are saying to Imran Khan in Pakistan for calling Osama bin-Laden a martyr

On Thursday, Prime Minister Imran Khan called Osama bin-Laden a martyr in Pakistan's National Ass

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