Naviwala and Qureshi have been accused of sending funds to another alleged ISI agent based in Faizabad of UP.
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Mumbai: The Maharashtra Anti-Terrorism Squad on Thursday arrested Javed Naviwala, an alleged hawala trader whose employee Altaf Qureshi was on Wednesday arrested by the counter-terror agency on suspicions of being an agent of the Pakistani spy agency Inter Services Intelligence Directorate (ISI).
Naviwala and Qureshi have been accused of sending funds to another alleged ISI agent based in Faizabad of UP, Aftab Ali, who was arrested on Wednesday. ATS sources said, it has been found that Naviwala and Qureshi were involved in illegal hawala deals with Aftaab Ali, the UP-based ISI agent who was arrested on Wednesday.
( Source : Deccan Chronicle. )
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