Tanvir Ahmed Wani was accused of conspiring with Pakistani traders to earn excess profits for the terror group by under-invoicing imports of goods, including almond consignments, in excess of the permissible limit.“Part of the proceeds went to groups including Hizbul Mujahideen and Lashkar-e-Taibain cash and through banking channels,” the NIA claimed.Tanvir allegedly provided money and SIM cards to Hizbul Mujahideen members. The NIA said incriminating material, including militant photos, letterheads of banned groups and a demand note from the Lashkar-e-Taiba commander, was recovered from the house of a Lashkar-e-Taiba commander.Previous article![]( "What happened to Ross in Killeen? Central Texas: Shooting on East Texas Highway sparks panic; first details")
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