Srinagar, Feb 13:
Police have arrested a cross-LoC trader Tanveer Ahmad Wani in a tainted DSP
Davinder Singh Case, sources said on Thursday.
So far, six
people have been arrested in this case. Sources said Wani’s role is being investigated
over money transfers to Hizb commander Naveed Babu.
Sources said he
acted as a conduit of money trail from pakistan to militants groups including
Wani was the
President of LoC traders association. His house was searched in July 2019 in a
case related to cross-LoC trade.
sources, Wani was summoned to Delhi from Pulwama and arrested there.
On January 11,
police arrested Davinder Singh on the Jammu-Srinagar national highway when he
was transporting Naveed, Rafi and Irfan to Jammu.
investigations by the J&K police the case was handed to the NIA.
said that the two terrorists and the lawyer had planned a travel to Pakistan
after reaching Jammu.
Singh was earlier
shifted from Srinagar to Jammu on a transit remand where an NIA team questioned
him. After his arrest by the J&K police, multiple raids were conducted at
his residence in Srinagar.
Singh was posted
with the anti-hijacking wing of J&K Police in Srinagar, and was part of the
security staff that had received a group of foreign diplomats who visited
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