The NIA has got documents confirming the funds transfers both from Saudi Arabia as well as India.Money allegedly meant to fund Hizbul Mujahideen's terrorist activities in J&K was reportedly sent in four instalments to Yusuf in 2011, 2012, 2013 and 2014.The NIA also has call records confirming multiple conversations between Aijaz and Yusuf, allegedly pertaining to the money transfers. "We have all the documents on money transfers as well as call details. It is on the basis of this irrefutable evidence that we have gone ahead with Yusuf's arrest," said a senior NIA officer.Yusuf was arrested soon after he reached the NIA office on Tuesday in response to summons sent by the agency asking him to appear for questioning. He later stayed at a house in Sialkot before shifting to Saudi Arabia. He was in touch with the arrested accused Ghulam Ahmed Bhat in 2011, as per phone records unearthed by NIA.The NIA probe also revealed that Aijaz and Maqbool Pandit sent funds through hawala channels for the promotion of Hizb terrorist activities in the state.

Source: Times of India October 24, 2017 07:08 UTC