1. Who are These Nine Men?
The nine men arrested by the NIA for their alleged terror-funding activities hail from Mumbai, Delhi, Srinagar, Pulwama, Anantnag and Amroha. The NIA says that seven of the nine had been working in close coordination – most were businessmen but some were also hawala transactors.
The accused were found carrying 28 cartons filled with demonetised Rs 500 and Rs 1000 notes in four luxury vehicles. However, it is still not clear where were they heading to with these old notes.