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According to police sources, hawala money amounting to crores of rupees in Rizwan’s Punjab National Bank account had come from Pakistani handlers, which was mainly to be used for anti-national activities and strengthening the terrorist network in Punjab. Rizwan used to visit different cities of Punjab again and again.
Nuhh Young lawyer Rizwan, resident of Kharkhari village of Tawadu, arrested on serious charges of espionage and terrorist funding for Pakistani intelligence agency ISI, was presented in the court late on Wednesday evening, from where he has been given 8 days police remand. In the same case, the police has also arrested Ajay Arora, resident of Malaysian Patti, Jalandhar police station, Shahkot, Punjab, who is accused of sending money to Rizwan through Hawala and helping in the transaction. Ajay Arora is said to be a sweets businessman and also used to do hawala work.
According to police sources, hawala money amounting to crores of rupees in Rizwan’s Punjab National Bank account had come from Pakistani handlers, which was mainly to be used for anti-national activities and strengthening the terrorist network in Punjab. Rizwan used to visit different cities of Punjab again and again. Sections of Unlawful Activities Prevention Act have been imposed against him. Police have recovered a laptop and mobile phone from Rizwan, which are being forensically examined. In the preliminary investigation, many suspicious chats, documents and contacts have been found, which are said to be linked to Pakistani networks.
On Wednesday, Nuh police took major action and arrested Rizwan. After this, a joint team with Punjab Police raided Jalandhar and caught Ajay Arora. Interrogation of both the accused is going on and more arrests are likely to be made in the case. The special thing is that both the accused were presented in the court of CJM Chhavi Goyal at around 2.30 in the night so that the media does not get any clue. Government lawyer Vijay Sehrawat said that ten days’ remand was sought on behalf of Abhimanyu DSP Tawadu, but eight days’ remand was given. About Rs 33-34 lakh has to be recovered from Ajay Arora. The police is maintaining silence in this matter.




























