Update in the story - Uttar Pradesh ATS team nabbed one more accused who has ISI connection. The person is identified as Javed Navivala (33). He was nabbed from Faizabad. Naviwala is a resident of Agripada. His relatives live in Pakistan. During interrogation, he stated that he got a call from Pakistan saying 'Dava-Paani keliyepaisebhej do' to the alleged ISI agent Aftab Ali. He transferred Rs 15,000 in Ali's account.
Uttar Pradesh police arrested Aftab Ali who is an alleged ISI agent. Aftab used to receive money through Hawala business courtesy Altaf Qureshi who has been arrested on Wednesday.
Who else is involved in the hawala network is unclear? UP ATS team conducted a session in Yusuf Manzil, Flat no – 201 in Pydhonie. During the late night investigation, statements were recorded. But still what connection do they have with Altaf and Aftab is not clear. The team is probing further in the case.