Two suspects arrested for allegedly plotting terror strikes on ONCG headquarters and two markets in prime areas in Mumbai had received money from a Pakistani national based in Dubai through a UAE financial firm, says the chargesheet filed by Maharashtra Anti-Terrorism Squad (ATS) in a local court.
"Investigation has revealed that accused received money in Mumbai through the UAE Exchange and Financial Services Ltd sent by Pakistani person from Dubai," the 653-page chargesheet filed by ATS in the court, on Tuesday, said. The chargesheet filed against the two terror suspects Abdul Latif alias Guddu and Riyaz Ali--both in custody of ATS -- and absconding 1993