Also, according to the original plan, the bomb blasts were to coincide with Shiv Jayanti, the birth anniversary of Maratha warrior Shivaji, said Rakesh Maria, Maharashtra ATS chief. Maria, then a Deputy Commissioner of Police posted in Mumbai, had played a key role in cracking the case.
Another police officer said Memon changed the date as he suspected Gul Noor Mohammed Khan, one of his aides, had leaked information about the plot to police.
"Khan had told his mother there would be blasts in the country very soon. His mother warned Khan not to get involved in such activities. Scared, Khan got himself arrested in an assault case," the officer added.
According to Maria, Memon had received Rs 10 lakh and 12 lakh through hawala (illegal channel of transmitting money) from the Gulf on March 10 and 11 respectively. Also, he had received USD 60,771 three months prior to the blasts.
The funds were subsequently used by Memon for arranging vehicles, explosives, training his men to handle explosives and firing, among others, he said.
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