The National Investigating Agency which is investigating the Mecca Masjid blasts of Hyderabad is currently on the money trail that led up to the execution of these attacks. Although the National Investigating Agency has found that it was Swami Aseemanand who handed over the money to execute the blasts, it is clear that he was not the man who was primarily responsible for raising those funds.
Although investigators have been looking into the flow of funds into the Ashram that he ran, they however add that he was entrusted with the task of stocking the funds and not raising them. The conspirators felt that it was best to stock the money in the ashram since they are exempted from any normal inspection. Moreover it was felt that the money which would be stocked in the ashram could be passed off as a donation and there would be no real suspicion on the same.
Today the NIA says that they have found evidence to show that Aseemanand had handed over Rs 25000 to Sunil Joshi to carry out the Mecca Masjid blasts. Similar transactions had been made during the Malegaon and also the Samjautha Express blasts, the investigators also pointed out.
The money trail into these incidents have not been nailed as yet by investigators. Probe agencies have been back and forth on this aspect and no real break through has been found where the money trail is concerned. It has been established that it was the ashram being run at the Dangs in Gujarat was the point where all the money landed. There were several like minded operatives who were part of this operation and each one had a small role to play in raising the funds. However they all wanted Aseemanand to handle the money as they felt that the trail would never lead up to him. There is a lot of money that has come into his ashram through donations as he was undertaking some work for the tribals. It is pretty hard to find out what money was finally used to execute these blasts.
Probe agencies prior to the NIA had claimed when asked that the most of the money for these operations came through donations. Moreover these persons ran odd businesses through which they raised money. In the Nanded blasts case it was found that the accused persons were running a gym and the money that was made through that was finally used for the flop Nanded operation. The police have however not found any similar modus operandi in the Mecca Masjid or Samjautha blasts case.
The police are also looking to see if the money which legitimately came into these places was diverted for such terror operations. This would be part of our investigation the NIA says as nothing very concrete regarding the trail has come up as yet. All Aseemanand’s probe has revealed is that he had paid Rs 25000 to Sunil Joshi in the presence of a businessman by the name Bharath Bhai at a place called Valsad in Gujarat.
The primary focus of the NIA at the moment is on the Mecca Masjid blasts case. They are trying to find if there is some local help that helped arrange the money and also the logistics. There has been allegations by Muslim organisations in Hyderabad that there are some Hindu groups which have taken a violent turn and have helped in organising these attacks. The police which has taken into account these allegations have however not found a dedicated module in Hyderabad which could have helped carry out this blast. There may be one or two persons who were in the know of this operation, but it was largely staged and planned by the Sunil Joshi gang which operated mainly out of Northern India, the police also claim.
The NIA claims that the Ajmer/Malegaon/Samjautha express attacks were all part of the same module. In the days to come a couple more arrests could be expected and this we hope would lead us up to the money trail, investigators also point out.