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

NewsX 2019-03-02

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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.

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