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Summary Accused Junaid was running a network of Hawala and Hundi.
KARACHI (Dunya News) – Anti-terrorism wing of Federal Investigation Agency (FIA) arrested a man accused of providing funding to anti-state elements.
According to FIA, man named Junaid was involve in providing finances to sleeper cells of Indian intelligence agency Research and Analysis Wing (RAW).
Accused Junaid was also running a network of Hawala and Hundi which used a system of code word and an id to receive the money, FIA said.
The agency further revealed that the money was used in terrorism, target killing and purchase of weapons.
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