Advocate Rizwan made five Punjab trips to move funds for terror network: SIT
Published on: Dec. 4, 2025, 2:45 a.m. | Source: The Tribune
Advocate Rizwan, a resident of Nuh district who was arrested on November 24 for allegedly spying for Pakistan’s ISI and facilitating terror funding, is learnt to have travelled to Punjab five times in the past three months to carry out suspected financial transactions linked to terrorism. Investigators have found that he allegedly routed around Rs 45 lakh through hawala operators engaged in terror funding.
