UP ATS Arrests Bihar Man over Alleged JeM Links, Terror Funding
Investigators say Mohammad Zafar shared JeM material, joined a Pakistan-linked group and tried to move donations to Pakistan through Binance and bank transfers.
- On August 16, the Uttar Pradesh Anti-Terrorism Squad arrested 24-year-old Mohammad Zafar for alleged links with Pakistan-based Jaish-e-Mohammed and collecting donations in the name of a madrasa to send to Pakistan.
- Zafar, a resident of Mirganj village in Bihar who studied at a madrasa in Meerut, told investigators he was strongly influenced by JeM chief Masood Azhar and aspired to become a 'mujahid'.
- According to the ATS, Zafar used Facebook to post statements related to jihad while keeping his face covered and joined JeM-linked WhatsApp groups to contact a Pakistani handler.
- Zafar allegedly obtained a Binance account from his handler and transferred funds multiple times in USDT, though an attempted transfer to a Pakistani bank account proved unsuccessful.
- Authorities registered a case against Zafar under the UAPA and the Unlawful Activities Act, and he has been produced before a court as legal proceedings continue.
12 Articles
12 Articles
The Uttar Pradesh Special Investigation Team (ATS) has arrested Mohammad Zafar, a suspected terrorist affiliated with the Jaish-e-Mohammed (JeM). The accused used to collect donations in the name of a madrasa and send them to the terrorist organization in Pakistan.
Bihar native with suspected link with JeM held in Meerut, booked under UAPA
Meerut, Aug 17 (PTI) The Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested a suspected Jaish-e-Mohammed (JeM) operative who was collecting money in the name of a madrassa to send across the border, officials said on Monday. According to the ATS, Mohammad Zafar was attempting to send funds to Pakistan, where JeM is based. Zafar, originally […]
UP ATS Action Against Suspected JeM Link: Bihar Man Arrested Over Fund Transfers
The Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested a 24-year-old man on charges of having links with Pakistan-based Jaish-e-Mohammed (JeM) and allegedly transferring funds to Pakistan, authorities said.The accused, Mohammad Zafar, a resident of Mirganj village in Bihar's Purnia district, was arrested by the UP ATS on August 16. The accused is said to have collected donations in the name o
UP ATS arrests man linked to Jaish-e-Mohammed sending funds to Pakistan
In a significant operation, the Uttar Pradesh ATS apprehended a resident of Bihar due to suspected ties with Jaish-e-Mohammed. He reportedly solicited donations for a madrasa while attempting to funnel funds to Pakistan. Intelligence assessments highlighted his connections with Maulana Masood Azhar, as well as evidence of interactions with Pakistani jihadist groups through social media and phone records. The investigation unveiled damaging mater…
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