INDIA
The duo, identified by the police as Mohammad Yaqub Janjua and Aamer Yaqub Janjua, have been accused of aiding and abetting international terrorism as well as illegal financial activity.
Tracing new links to the Mumbai carnage, a Pakistani father-son duo were today arrested from Italy for allegedly managing money transfer to finance phone communications of the attackers following leads from Indian and US investigators.
The two men, who ran a money transfer agency, were arrested in an early morning raid from the northern Italian city of Brescia, police said.
The duo have been identified by the police as Mohammad Yaqub Janjua, 60, and Aamer Yaqub Janjua, 31. They have been accused of aiding and abetting international terrorism as well as illegal financial activity.
On November 25, 2008, a day before the attacks, they transferred $229 to activate an internet phone account that was used by the attackers and their accomplices, said Stefano Fonzi, the head of anti-terror police in Brescia.
The funds that enabled the terrorists to be in touch with their handlers in Pakistan were transferred under the identity of another Pakistani man who had never been to Italy and was not involved in the attacks, reports from Italy said.
The two managed a money transfer agency where it is reported to be a common practice to transfer funds using false identities. The Italian police arrested the two men in an early morning raid in Brescia, the police said in a statement.
Italian police started their investigation the following month after being alerted by Indian authorities and the FBI that funds had been transferred from Italy, Fonzi said. Two others connected with the long-standing money transfer agency in Brescia were also arrested for other illegal activity, Fonzi was quoted as saying by foreign news agencies. Police are looking for a fifth man.
The order to open the account that allowed the attackers to communicate during the massacre came from two men in Pakistan, Fonzi said. He said Italian authorities had shared details of their identities to Pakistani officials.
An additional 12 people were flagged to prosecutors for possible investigation but were not arrested, Fonzi said.
Who is Justice Sanjiv Khanna, the next Chief Justice of India?
KL Rahul rejects retention offer from Lucknow Super Giants, set to enter IPL 2025 auction: Report
Mukesh Ambani's Reliance to give bonus share ahead of Diwali, check last date to apply
When Hollywood actress Natalie Portman insulted a BIG Bollywood megastar, he was asked to 'get lost'
J-K: Two army soldiers injured as terrorists attack army vehicle in Gulmarg
Shah Rukh Khan is back on small screen with legendary tale, it will lead up to…
Pre-Diwali Skincare: 5 quick tips to achieve flawless skin this festive season
Bomb threats to Indian planes continue: More than 80 flights receive fresh security alerts
Mumbai Police arrests vegetable seller from Jamshedpur for sending death threat to Salman Khan
'Dukh toh hota hi hai': Ex-India star blames MS Dhoni for dropping him at the 'peak of career'
Amitabh Bachchan defended Aishwarya Rai after she opted out of this film due to...
THIS company lost Rs 36430 crore in 6 hours, it's not Mukesh Ambani's Reliance, Tata Motors
Narak Chaturdashi 2024: Know the date, time, rituals, significance of Choti Diwali
'Attitude is...': Ex-Tesla employee shares experience working with Elon Musk
IND vs NZ: Washington Sundar scripts history in Pune, becomes first Indian to achieve big feat
Mukesh Ambani hails Meta CEO, says Mark Zuckerberg will go down in history for...
SC issues notice to Ajit Pawar on Sharad Pawar faction's plea over NCP 'clock' symbol
'UPSC hotspot': THIS college produces most IAS, IPS officers every year
Unlock the Power of Quick Recovery: Why every windows PC needs RestoreX360
Royal Enfield first electric bike spotted, it will be unveiled on…
'Dead' baby found alive during funeral in..., what happened next will SHOCK you!
Anil Ambani gets good news ahead of Diwali, his Rs 17016 crore company receives...
Apple iPhone 16 pro is now available for just Rs 52,930 on Amazon, how you can grab this deal
Diwali 2024: 5 vastu-friendly home decor tips to welcome wealth, prosperity this Deepawali
'Breasts, not oranges': Cancer awareness campaign by Yuvraj Singh's NGO draws flak, DMRC recalls it
Virat Kohli reveals being in tears while talking to Anushka Sharma following THIS incident
Man kidnapped from chaat stall, but there's a twist, watch viral video
IND vs NZ: R Ashwin goes past Australia's Nathan Lyon to set new World Test Championship record
Dhanteras 2024: Date, significance, shubh muhurat and more
Nvidia rolls out Hindi-language AI model in India: What is it and how will it work?
Netizens not happy with this billionaire's apartment in Bengaluru, says, 'you can afford better'
'Kejriwal, Atishi looted Rs 8,500 crore for...': BJP protests at Yamuna's Chhath Ghat
Cyclone Dana trains cancelled: Over 300 trains cancelled, check full list here
Bengaluru school's Rs 1.5 lakh fees for Nursery sparks controversy, parents' reaction goes viral
THIS rule will change from November 1, Airtel, Jio, Vi, BSNL users should pay attention, it will...
Video of man dancing around Russian woman at India Gate goes viral, sparks online debate
Innovating the Future: Aniruddh Tiwari's visionary advancements in AI and aata analytics
Revolutionising Enterprise Data Frameworks: How one lead data engineer is driving innovation
Pakistani model's BOLD move, walks Miss World ramp without...; watch video
What role did IAS officer Srushti Deshmukh's family play in her UPSC success? Details here
BIG allegation against Donald Trump, ex-model says former president groped her in front of...
THIS rule made by Ratan Tata won't allow Noel Tata to become Tata Sons chairman, it is...
JioHotstar domain acquired by Delhi-based app developer, he now wants Mukesh Ambani's Reliance to...
Alia Bhatt was totally smitten with Aishwarya Rai's dance videos because...
Ind vs NZ 2nd Test: When, where to watch India vs New Zealand 2nd Test match live
When Salman Khan broke his silence on blackbuck case: ‘Just because I cannot…’
Hyundai Motor India launches historic IPO, paves way for innovation and growth in automotive sector
BIG change in world's richest people list: Mukesh Ambani, Gautam Adani's fortunes now...
Ananya Panday gets trolled for her outfit, netizens say ‘she is getting Janhvi-fied’
Tom Holland confirms Spider-Man 4, reveals film will go on floors in...
Cyclone Dana update: Heavy rain predicted in Kolkata, flights suspended; check details
Meet man, who used to earn Rs 18 per month, now leads Rs 300 crore company, he is known as…