Resuming his deposition before a court here today via video-link after a day's break due to a technical glitch at the US end yesterday, the LeT operative also said that RBI had turned down his request to open a bank account for their office in India.
Giving details of his funding, he said, "Before coming to India in September 2006, he received USD 25,000 from ISI's Major Iqbal."
Also, Major Iqbal gave me counterfeit Indian currency once or twice in 2008, he said.
Besides Abdul Rehman Pasha, also from ISI, gave me Rs 80,000, Headley said.
"Tahawur Rana (Headley's associate and a Pakistani native who operated a Chicago-based immigration business) used to send me money from the US in September 2006 when I came to India to do intelligence work on instructions of LeT," he told the court.
"I also told Rana that Major Iqbal had asked me to do intelligence work in India. Iqbal told me that if Rana was reluctant to be associated with this (Headley's India operations) then he (Headley) should appeal to his (Rana's) sense of patriotism towards Pakistan," he testified.
"But Rana was not reluctant and he agreed readily for me to go to India," Headley said.
"I advised Rana to leave India before the attacks as I was afraid that he would be in danger," he told the court.
Headley also disclosed that Rana had asked Raymond Sanders (who ran an immigrant law centre in Chicago) to submit an application to the RBI to open a bank account for their office in India.
However, RBI turned down the request, he said.
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
