Businessman held for financing terror in India

[EjazR]

Daily Times - Leading News Resource of Pakistan

NEW DELHI: An Indian businessman accused by the US of financing terrorism was arrested on Friday. Enforcement Directorate (ED) officials searched Naresh Jain’s residence and claimed to have recovered Rs 6 million, official sources said. They said Jain’s operations were believed to be spread over Nigeria, Italy, Afghanistan, China, Pakistan, Bolivia, Congo and the Cook Islands. The ED also claimed that Jain, along with his brothers Bimal and Satpal, undertook hawala operations for underworld don Dawood Ibrahim and even for Al Qaeda. Besides the cash, the ED also claimed to have found papers showing transactions of several billion rupees with various people based in Pakistan and Afghanistan.

 

[R.A.W.]

Daily Times - Leading News Resource of Pakistan

NEW DELHI: An Indian businessman accused by the US of financing terrorism was arrested on Friday. Enforcement Directorate (ED) officials searched Naresh Jain’s residence and claimed to have recovered Rs 6 million, official sources said. They said Jain’s operations were believed to be spread over Nigeria, Italy, Afghanistan, China, Pakistan, Bolivia, Congo and the Cook Islands. The ED also claimed that Jain, along with his brothers Bimal and Satpal, undertook hawala operations for underworld don Dawood Ibrahim and even for Al Qaeda. Besides the cash, the ED also claimed to have found papers showing transactions of several billion rupees with various people based in Pakistan and Afghanistan.

I think this is not from times of India and our Pakistani friends will consider this as creditable enough.

Now why is Pakistan providing money to these organizations

 

[ouiouiouiouiouioui]

operation khyber pass

 

[Spring Onion]

hmmm so Indian nationals are also making big bucks by links with al-Qaeda.