Lucknow, June 21 : Gorakhpur terror funding mastermind Ramesh Shah has been arrested in a joint operation by the Anti-Terror Squad (ATS) of Uttar Pradesh and Maharashtra Police, an official said on Thursday.
The arrest was made from Pune on Tuesday and he is being brought to Lucknow on transit remand.
Inspector General of ATS Aseem Arun said that soon after his arrival, Shah would be produced in an Uttar Pradesh court and taken on remand for further interrogation.
Six persons involved in criminal conspiracy and distributing money into various bank accounts on the instructions given by a Pakistani handler were arrested on March 24 from Gorakhpur, an official told IANS.
The 28-year-old Shah was the kingpin of the gang.
On his instruction, the ATS official said more than Rs 1 crore exchanged hands between the Pakistani handler and terror operatives, with major funds coming from the Middle East, Jammu and Kashmir and Kerala and distributed to various states.
Shah hails from Gopalganj in Bihar and has been operating a shopping mart in Gorakhpur for many years.
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Mandya: Agriculture Minister N. Cheluvarayaswamy has accused Union Minister HD Kumaraswamy of collecting crores of rupees from various companies for the bypolls of three assembly constituencies of Karnataka and Maharashtra.
Addressing press persons on Monday, he stated that the JD(S)-BJP alliance has poured large amounts of funds into the bypolls of three constituencies in the state. “We could not compete against them, money alone cannot make anyone win. People will bless owing to our pro-people programs,” he added.
He claimed that the Bharatiya Janata Party through its ‘operation lotus’ has been attempting to poach Congress legislators since the formation of the government in 2023. He further said, “Kumaraswamy and BJP leaders keep saying that the government will fall, what other proof is required to determine that Operation lotus is being conducted.”
“Everyone is aware that operation lotus cannot run without money. They have lured our MLAs with money. However, our legislators have ignored such attempts. We will provide adequate proof about the amount of money and the legislators they tried to poach at the right time. Let them (BJP-JDS) prove allegations against us (Congress) first,” said the Minister responding to a reporter’s question.
Cheluvarayaswamy also refuted claims of scandal and cited them as ‘baseless.’ He further said, “Everything is under investigation. Ask them to prove their allegations first. It is just an illusion that the state government will fall owing to the scams.”