...
...
Next Story

37,000 riyals sent to Faizal Sheikh seized

"Of the total money, 25,000 riyals were sent a day before the blasts, and 12,000 riyals came a day after," ATS chief said.

Published on: Jul 31, 2006 07:50 PM IST
None | By , Mumbai
Prefer HTon Google
Advertisement

In the first indication that the July 11 serial blasts in trains in Mumbai could be foreign funded, police on Monday claimed it has seized 37,000 riyals (apprx Rs 4.4 lakh) sent from Saudi Arabia through hawala to Faizal Sheikh, a key Lashkar-e-Toiba (LeT) operative, arrested last week in the case.

HT Image
HT Image

Though the money was sent by Faizal's brother, who lives in Saudi Arabia, anti-terrorist squad officials said that what was suspicious is that part of the money came a day before and remaining a day after the blasts.

"Of the total money, 25,000 riyals were sent a day before the blasts, and 12,000 riyals came a day after," ATS chief KP Raghuvanshi told reporters in Mumbai.

Faizal, suspected to be a key LeT operative, supervised the outfit's operations in the region.

He is alleged to have recruited people to undergo LeT training in Pakistan and gets money from abroad for the purpose, police sources said.

He was arrested along with his brother Muzammil, a software programmer, on July 27.

ATS on Monday also hinted that the perpetrators of blasts could have links in Jammu and Kashmir. "We have some leads linking to J&K and we are liasoning with the J&K police in this regard," Raghuvanshi said.

 
Follow India news real-time updates and the latest news covered on Hindustan Times, featuring today's critical updates on Sonam Wangchuk Hunger Strike LIVE and more across India.
Follow India news real-time updates and the latest news covered on Hindustan Times, featuring today's critical updates on Sonam Wangchuk Hunger Strike LIVE and more across India.
SHARE THIS ARTICLE ON
Hindustantimes wants to start sending you push notifications. Click allow to subscribe