New Delhi, July 21: The Deputy chief of the Falah-i-Insaniyat, the financial wing of the Lashkar-e-Tayiba routed funds from Pakistan to Dubai and then to India, the National Investigation Agency has said.
Investigation carried out by NIA reveals that Chief of Falah-i-Insaniyat Foundation (FIF) namely Hafiz Mohammad Saeed along with
Dy Chief of FIF namely Shahid Mahmood hatched a conspiracy around 2012 to create sympathisers/sleeper cells and logistic base in Delhi and Haryana under the garb of religious work such construction of mosques, madrasas and financial assistance for marriage of poor Muslim girls.
New Delhi: Last week, yet another seizure of a huge consignment of gold was reported. This time around it was the Chennai team of the Directorate of Revenue Intelligence which seized 23.1 kilograms of gold smuggled into India from Sri Lanka.
A fire has ripped through one of Dubai’s tallest towers, the Dubai Marina Torch. Several residents fled the building after the fire ripped through the building. This is incidentally the second blaze to hit the skyscraper in as many years.
Terrorist groups kept many leaders of the Hurriyat under a tight leash. While investigations have shown that many Hurriyat leaders received funds from Pakistan, they were also under pressure from terror groups to ensure that the money reached them.
The Indian government which had come up with a militant surrender policy will now use the Dubai route instead of the one through Nepal. The Dubai route would however be used exclusively only for the return of terrorists from Pakistan-occupied-Kashmir.
Terrorists who wanted to reform would use the Nepal route unofficially into India. However it was found in the recent years that Pakistan would kill most of these terrorists using their contacts in Nepal. Moreover it was also found that the Inter-Services-Intelligence would place such persons under surveillance and several militants who wanted to surrender were unable to do so.
New Delhi, Nov 29: A meeting in Dubai held on November 6 has come under the scanner of the intelligence bureau. The meeting was held to discuss the plan on how to avenge the killing of the SIMI activists who had escaped from the Bhopal jail recently.
The meeting that was conducted in the Deira area in Dubai discussed the complete details of a sinister plot on how to carry out a major attack in India.