NIA picked up businessman, accused of supplying huge amount through hawala

Bhopal. Like other parts of the country, the National Investigation Agency has raided many places in Madhya Pradesh regarding terror funding. In the capital Bhopal where two members of a family were interrogated. Meanwhile, ATS has detained a businessman in Neemuch. According to the information received, NIA has raided many places apart from Bhopal. Interrogated two members of a family in Khanu village area of Bhopal.

The investigating agency suspects that he has a hand in funding the banned organization PFI. Due to this, the investigation team interrogated the family members for about 7 hours and also searched the papers. After that the investigating agency team left. Based on information from the Central Investigation Agency, ATS has detained a businessman in a terror funding case in Neemuch district. This businessman is accused of sending huge amount of money from one place to another through Hawala.

Apart from this, he has also resorted to fake GST bills. ATS has been interrogating him for the last three days.