4 Malayalees under RAW scanner
Money from ISI safely handed over to Nazir
New Delhi: Research and Analysis Wing (RAW) has initiated inquiry against four Malayalee youth settled in Dubai, who have worked behind providing funds to Thadiyantevide Nazir, alleged South Indian commander of LeT. According to RAW sources these four are settled in Dubai and has been operating from there for quite some time now. It is understood that RAW has obtained vital information regarding the location and operation style of those under scrutiny.
The four youth from Kerala are highly educated and had some part of their higher education from foreign countries. They have worked as the middle men in making Nazir available the money handed over by ISI. A large part of the money is believed to have spent in Kerala to recruit youth for terror operations. Nazir had ensured the families of the youth that they would take care of the protection of those families, if anything happens to the youth.
RAW sources hinted that arrest of the four may not take place soon as co-operation from Dubai government has not been encouraging. Officials of NIA and IB got hints of the operation of this gang from Nazir, while he was grilled. The service of RAW was sought since the accused are operating from foreign land. Intelligence agencies have also initiated inquiry regarding the dispersal of money that reached Kerala through hawala market.
0 comments:
Post a Comment