Home india news Money flowing from Gujarat to Pakistan as Terror Fund

Money flowing from Gujarat to Pakistan as Terror Fund

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Recently, two ISIS terrorists have been arrested in Gujarat. The anti-terrorist troop (ATS) has found a huge transfer of funds from Gujarat to Pakistan’s largest commercial bank Habib Bank (HBL). ATS suspects that it is for aggressive purposes.

Another 15 people are suspected of having links with the terrorist activities. Officials have revealed that they are intelligence. These terrorists belong to the Gotra, Baruch, Vadodara and Surat regions of southern and central Gujarat. The ATS has also stated that these terrorists has a role in the transfers of funds. The HBL did not disclosed where the transfer funds have arrived.

Officials said the present case could be transferred to NIA. NIA’s will take this case as special case of investigation. IN two terrorrosts Ubid Mirza is an advocate and Qasim is working as a Lab Technician. Gujarat Chief Minister Vijay Rupani has claimed that Congress leader Ahmed Patel had links with Qasim.

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