and/or www.mantra.com/jai (Dr. Jai Maharaj)
2012-01-26 03:00:07 UTC
Forwarded message from S. Kalyanaraman
Hawala money for 13/7 Mumbai blasts routed through UAE: ATS
http://bharatkalyan97.blogspot.com/2012/01/hawala-money-for-137-mumbai-blasts.html
25.1.12
Hawala money for 13/7 Mumbai blasts routed through UAE: ATS
[image: Listen to this article. Powered by Odiogo.com]
http://bharatkalyan97.blogspot.com/2012/01/hawala-money-for-137-mumbai-blasts.html
Hawala money for 13/7 Mumbai blasts routed through UAE: ATS
PTI
Wednesday, January 25, 2012 21:47 IST
The Maharashtra ATS today claimed that the hawala money used for the
13/7 serial blasts case in the city was routed through the UAE.
"The hawala money utilised to engineer the triple blasts was routed
through UAE. We have all the details as to how the money was
channelised via UAE and who sponsored it," an ATS official said on
condition of anonymity. On Monday, the state ATS had claimed a
breakthrough in the probe with the arrest of two suspected Indian
Mujahideen (IM) operatives Naqi Ahmed Wasi Ahmed Sheikh and Nadeem
Akhtar Ashfaq Sheikh, originally from Bihar's Darbhanga district.
Investigators also claimed that with the arrest of Haroon Rashid
Naik, currently in jail in a fake currency case, they stumbled upon
the money trail in the blasts and zeroed in on IM as the
perpetrators.
Meanwhile, talking about the recovery of two Unicorn motorcycles,
allegedly stolen by Naqi and Nadeem from Dongri and VP Road areas
here last August and October for future use, state ATS chief Rakesh
Maria said the two vehicles were transported to Bihar by a train
using fake documents.
During the probe, ATS had confiscated the two motorcycles from Bihar,
while the vehicles were being used by the relatives of Naqi and
Ahmed.
"Naqi and Ahmed had already possessed two Unicorn motorcycles, which
they used for a few weeks before selling them off in Mumbai. However,
the two had kept the photocopies of these vehicles' documents after
selling them," Maria said.
"The plate numbers of these two stolen motorcycles were replaced by
the numbers of those vehicles which they had bought and sold. Then
they submitted photocopies of their previously owned vehicles to the
railway authorities at the time of verification, while transporting
the stolen vehicles to Bihar," he added.
URL of the article:
http://www.dnaindia.com/mumbai/report_hawala-money-for-13-7-mumbai-blasts-routed-through-uae-ats_1642168-all
End of forwarded message from S. Kalyanaraman
Jai Maharaj, Jyotishi
Om Shanti
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Since newsgroup posts are being removed
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Hawala money for 13/7 Mumbai blasts routed through UAE: ATS
http://bharatkalyan97.blogspot.com/2012/01/hawala-money-for-137-mumbai-blasts.html
25.1.12
Hawala money for 13/7 Mumbai blasts routed through UAE: ATS
[image: Listen to this article. Powered by Odiogo.com]
http://bharatkalyan97.blogspot.com/2012/01/hawala-money-for-137-mumbai-blasts.html
Hawala money for 13/7 Mumbai blasts routed through UAE: ATS
PTI
Wednesday, January 25, 2012 21:47 IST
The Maharashtra ATS today claimed that the hawala money used for the
13/7 serial blasts case in the city was routed through the UAE.
"The hawala money utilised to engineer the triple blasts was routed
through UAE. We have all the details as to how the money was
channelised via UAE and who sponsored it," an ATS official said on
condition of anonymity. On Monday, the state ATS had claimed a
breakthrough in the probe with the arrest of two suspected Indian
Mujahideen (IM) operatives Naqi Ahmed Wasi Ahmed Sheikh and Nadeem
Akhtar Ashfaq Sheikh, originally from Bihar's Darbhanga district.
Investigators also claimed that with the arrest of Haroon Rashid
Naik, currently in jail in a fake currency case, they stumbled upon
the money trail in the blasts and zeroed in on IM as the
perpetrators.
Meanwhile, talking about the recovery of two Unicorn motorcycles,
allegedly stolen by Naqi and Nadeem from Dongri and VP Road areas
here last August and October for future use, state ATS chief Rakesh
Maria said the two vehicles were transported to Bihar by a train
using fake documents.
During the probe, ATS had confiscated the two motorcycles from Bihar,
while the vehicles were being used by the relatives of Naqi and
Ahmed.
"Naqi and Ahmed had already possessed two Unicorn motorcycles, which
they used for a few weeks before selling them off in Mumbai. However,
the two had kept the photocopies of these vehicles' documents after
selling them," Maria said.
"The plate numbers of these two stolen motorcycles were replaced by
the numbers of those vehicles which they had bought and sold. Then
they submitted photocopies of their previously owned vehicles to the
railway authorities at the time of verification, while transporting
the stolen vehicles to Bihar," he added.
URL of the article:
http://www.dnaindia.com/mumbai/report_hawala-money-for-13-7-mumbai-blasts-routed-through-uae-ats_1642168-all
End of forwarded message from S. Kalyanaraman
Jai Maharaj, Jyotishi
Om Shanti
o Not for commercial use. Solely to be fairly used for the educational
purposes of research and open discussion. The contents of this post may not
have been authored by, and do not necessarily represent the opinion of the
poster. The contents are protected by copyright law and the exemption for
fair use of copyrighted works.
o If you send private e-mail to me, it will likely not be read,
considered or answered if it does not contain your full legal name, current
e-mail and postal addresses, and live-voice telephone number.
o Posted for information and discussion. Views expressed by others are
not necessarily those of the poster who may or may not have read the article.
FAIR USE NOTICE: This article may contain copyrighted material the use of
which may or may not have been specifically authorized by the copyright
owner. This material is being made available in efforts to advance the
understanding of environmental, political, human rights, economic,
democratic, scientific, social, and cultural, etc., issues. It is believed
that this constitutes a 'fair use' of any such copyrighted material as
provided for in section 107 of the US Copyright Law. In accordance with Title
17 U.S.C. Section 107, the material on this site is distributed without
profit to those who have expressed a prior interest in receiving the included
information for research, comment, discussion and educational purposes by
subscribing to USENET newsgroups or visiting web sites. For more information
go to: http://www.law.cornell.edu/uscode/17/107.shtml
If you wish to use copyrighted material from this article for purposes of
your own that go beyond 'fair use', you must obtain permission from the
copyright owner.
Since newsgroup posts are being removed
by forgery by one or more net terrorists,
this post may be reposted several times.