The NIA in its 17-page chargesheet names Ghulam Mohammed Bhat along with three other accomplices who had allegedly collected over 4.57 crore rupees in three years through hawala channels from Pakistan for promoting “terrorist” activities in the valley.
The NIA analysed intercepted call records of various accused, based in Delhi and Pakistan. The chargesheet said, investigation revealed that huge consignments of funds have been collected at various places in Delhi. One of accused was in touch with ISI operatives Major Iqbal, an accused wanted in the 26/11 Mumbai attacks, and Col Abdullah.