NIA sources said that permission from the government had been received to send a Letters Rogatory (LR) to Pakistan asking the authorities to arrest Salahuddin, who has taken shelter in Pakistan since 1989, and seven others named as proclaimed offenders named in the chargesheet filed yesterday.
It is the first case in which Salahuddin has been declared a proclaimed offender, paving the way for authorities to send an LR for his arrest.
During the investigation, the flow of funds raised and distributed by Hizbul Muajahideen was established and different channels used to send funds to the state by Hizbul Majahideen like hawala, banking network, cross border trade etc. Were investigated.
The NIA said that the probe had found that the accused Mohd Shafi Shah alias Dawood had allegedly collected amount to the tune of Rs 13 crore and distributed it for carrying out terrorist activities at the behest of Hizbul Mujahideen.
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