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.
PM Modi, who was on a tour of African countries, was honored with 'The Officer of the Order of th
Veer Bal Diwas: PM Modi said on Veer Bal Diwas, 'Today's youth wants to do something'
Veer Bal Diwas program was celebrated today at Bharat Mandapam in Delhi. Prime Minister Narendra
Amphan Cylone closer to West Bengal, on administration alert
Kolkata: Severe cyclonic storm 'Amfan' in Bay of Bengal is moving towards coastal areas at a rapi
Thanks to the stormy innings of Mark Chapman (104 *) and James Neesham (45 *), New Zealand defeat
IRDAI directs insurance companies to decide on Covid-19 claim in one hour
Insurance regulator IRDAI has directed insurance companies to decide on a cashless claim for trea
A mob set ablaze an open gym constructed at PT Sports Complex in New Lamka in Manipur's Churachan
Karthik Aryan is in the news these days for his much-awaited film Chandu Champion. Mean
Bhopal. Chief Minister Shivraj Singh Chouhan is going to form his cabinet soon in Madhya Pradesh
Haryana CM Manohar Lal advised the agitators, protest peacefully, do not disturb law and order
Chief Minister Manohar Lal said that everyone has the right to speak in the name of agitation, bu
Estimates of record electricity demand in summer, demand may go up to 2.29 lakh MW
With the growth of the manufacturing and service sector, the electricity demand is increasing con