The National Investigation Agency (NIA) on Wednesday arrested accused Mohammad Arif Ghulambashir Dharampuria from Gujarat from the IGI Airport here in connection with the Falah-i-Insaniyat Foundation (FIF) terror funding case.
The NIA arrested Dharampuria (44), resident of Mota Parasiwad, Valsad, Gujarat who was evading his examination and arrest by hiding himself in Dubai, UAE for long. Accordingly, a Look Out Circular (LOC) was issued by NIA and he was detained at Indira Gandhi International Airport, New Delhi on his arrival from Dubai on Wednesday, the NIA said.
This is the fifth arrest in this case which is related to receiving of terror funds being sent by FIF operators to their associates through Hawala operators to further their nefarious activities to create unrest in India.
The accused will be produced before the Special NIA Court at Patiala House Court here for seeking his NIA custody. Investigation is continuing to unearth the larger conspiracy, the spokesperson added.
