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Sleuths zero in on 8 financiers of terror modules

Sleuths zero in on 8 financiers of terror modules

Author: Pervez Iqbal Siddiqui
Publication: The Times of India
Date: September 22, 2008

In a major breakthrough, investigators probing the recent serial blasts in cities across India, including Delhi, have picked up some important clues to link more than eight well-established but low-profile businessmen to the widespread devastations.

Apart from two businessmen from UP, two from Ahmedabad and five from Maharashtra, MP, Karnataka and Kerala have been identified as people funding the SIMI-IM-LeT module busted by Delhi police on Sunday.

Significantly, Azamgarh is the source of not only the manpower but also the funding for these terror strikes. A prominent businessman from Azamgarh and one from an adjoining district have been identified as the main financiers of the serial blasts in Varanasi, Gorakhpur, Jaipur, Ahmedabad and Delhi. Sleuths of the STF, ATS and the UP police are learned to have thrown a cordon around the houses and office premises of the two suspects and are keeping a close watch on them.

There was some reluctance on the part of authorities to order action against these financiers, as most of the officers attending the Delhi briefing reportedly asked for "clinching evidence'' against the businessmen before laying their hands on them.

"We have to arm ourselves with all proof before we pull them by their collars because there's no room for a mistake,'' an STF officer is reported to have told Delhi police officers while collecting details of the financiers.

A team from each of the six states is believed to have been briefed about the financiers in Delhi after which raids were under way in their respective states, said a source. Sources said a bulk of information provided to the Delhi police by the arrested terrorists was confirmed by the UP ATS.


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