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

Pahalgam Attack: All-party meeting on Pahalgam terror attack today, Attari border closed; bodies of the dead are being sent home.

The central government will hold an all-party meeting on Thursday on the terrorist attack in Paha

CM Yogi Oath Ceremony: Leaders from all over the country including PM Narendra Modi will attend the swearing-in of Yogi Adityanath, preparations to make the ceremony memorable

After the resounding victory of the BJP in the Uttar Pradesh assembly elections, preparations are

Who is Ankush Bharadwaj: Shooting coach Ankush Bharadwaj, accused of sexually assaulting a minor shooter, has been suspended by NRAI.

Ankush Bhardwaj, a coach associated with the Indian national shooting team, has become embroiled

World Cup: 'Committed to winning the World Cup for the fans', Virat Kohli and Ravindra Jadeja told the team's goal

Veteran batsman Virat Kohli has said that he and his teammates are ready to give their best perfo

Kejriwal's 'cleaning' on the Yamuna: Delhi CM said - this work cannot be done in two days, tell six action plans

Delhi Chief Minister Arvind Kejriwal held a press conference on Thursday. During this, he express

Apple iPhone 12 easy to buy, exchange offer of up to Rs 36000 on Samsung-One Plus phones

There is good news for those who want to buy Apple's iPhone 12 series iPhone 12, iPhone 12 mini,

There is no shortage of petrol and diesel in the country; reports circulating on social media are fake; oil companies have stated this.

Claims circulating on social media platforms, especially Instagram and WhatsApp, over the past fe

When will the peak of Corona: Modi's advisor claims - Peak of the second wave will come by mid-May, daily cases will come down to 20 thousand by the end of June

More than 3 lakh new corona cases are coming out in India for the last 15 days. A record 4.12 lak

Bengal SSC Scam: Admit card and appointment letter received from Partha Chatterjee's house, ED's revelations will increase the minister's troubles

West Bengal SSC Scam: The problems of West Bengal Minister Partha Chatterjee are increasing. The

Virat's quantum jump in ICC rankings: From 29th rank to 15th straight, benefited from excellent performance in Asia Cup

Former India captain Virat Kohli, who returned to form with his blazing batting in the Asia Cup,

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