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Enforcement Directorate probe finds ‘link’ between Hurriyat leader, 26/11 funds

2019-03-02 0 Dailymotion

Days after ED probe exposed Hurriyat link to terror funding now sources suggest Firdaus Ahmad Shah received funds from 26/11 handler Javed Iqbal. Investigators have said that Shah received money from Western Union Money Transfer agent Madina Trading in Italy from a sender identified as Javed Iqbal. Iqbal, was also named as one of the 35 wanted accused in the 26/11 chargesheet filed by the Mumbai Police Crime Branch. Shah received over 3 crore rupees 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.<br /><br />For More information on this news visit : http://www.newsx.com/<br />Connect with us on Social platform at : http://www.facebook.com/newsxonline<br />Subscribe to our YouTube Channel : http://www.youtube.com/newsxlive

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