As Per Source ED Will Join The Case Of Kanpur Violence Funding Investigation ANN


Violence Funding: ED’s entry is going to happen soon in the Kanpur Violence case. According to information received from sources, the Kanpur Police is preparing to give the bank account and cash details of Zafar Hayat to the ED. Along with this, the police will also share information about the money and funding of people associated with PFI. Police has arrested three people regarding PFI connection. The trio have been identified as Saifullah, Mohammad Naseem and Mohammad Umar. These three accused were also involved in CAA and NRC riots and were sent to jail.

According to the information that has come out, these three were in contact with the main conspirator of the violence, Zafar Hayat Hashmi. These people had also done the work of mobilizing stone pelters in the violence on last Friday. So far, the police have arrested 50 accused in the Kanpur violence case. Some of them are minors as well. So some people have surrendered themselves there.

Funding clues also found in the accounts of Johar Fans Association

Before the ruckus, the police have got clues of funding in the accounts of Johar Fans Association. Police and ATS are jointly investigating the matter. Although no official is ready to say anything officially on this. It has also been learned that funding took place in these accounts during the riots against the CAA-NRC.

Badla Funding Method

After the ruckus during the CAA-NRC protests, the PFI also changed the way of funding. Avoiding international funding to avoid headlines. This disclosure has already been done in the investigation of ATS. According to sources, now a big businessman has been made fund manager in the cities, where every month transactions are done in crores. Funding is done in the account of the fund manager who takes it forward by whitewashing it. According to ATS sources, fund managers of PFI are also present in the city, who are being traced.

Hearing on mastermind Zafar Hayat Hashmi’s appearance in court today

The mastermind of the violence, Jafar Hayat Hashmi and Javed, Sahil and Sufiyan, who were involved in the conspiracy with him, were applied by the police to take them on remand. The police had sought 10-day remand of these people, after which a hearing was held in the court on Wednesday and the decision was reserved. At the same time, the hearing on the present in the court is also to be held today.

read this also: Kanpur Violence: Poster of 100 suspects may be released today, 54 arrested including BJP leader, SIT team arrived to investigate

read this also: Kanpur Clash: Investigation of Kanpur violence intensified, forensic team reached the spot, photography of stone pelting marks and broken CCTV cameras

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