Tracking The Money Trail, Fake IDs & Details, Spending Patterns of The Bengaluru Blast Accused | Exclusive
In a breakthrough that sheds light on the financial operations behind the terror activities in Bengaluru, top intelligence sources have revealed exclusive details to CNN-News18 about the Bengaluru café blast accused. Mussavir Hussain Shazib and Abdul Matheen Taaha, the two main suspects of the Rameshwaram Café blast, have been found to utilize digital platforms for their financial transactions, particularly through crypto money traders available on Telegram channels.
The Intricate Network of Finance
The suspects, arrested from West Bengal by the National Investigation Agency (NIA), had been operating under the radar using fake identities, including Aadhaar cards and mobile numbers. Their financial trail reveals a sophisticated network facilitating their operations, including the purchase of materials used in the blast and their accommodation across various states. The duo's preference for staying in cheap guesthouses post-December 2023 was a tactical move to avoid drawing attention, portraying themselves as tourists.
Unraveling the Money Trail
Investigations have uncovered that the accused received a significant sum of Rs 15 lakh through crypto transactions, believed to be funded by Lashkar-e-Taiba or an associated group. This revelation highlights the complexities of tracking financial transactions in the digital age, especially when encrypted platforms are involved. The role of crypto traders, who claim to be uninvolved in the terror activities, underscores the challenges faced by agencies in penetrating these anonymous networks.
The Role of Technology in Terrorism Financing
The Bengaluru blast case exemplifies the evolving nature of terrorism financing, with perpetrators increasingly turning to digital currencies and online platforms for anonymity. The use of fake IDs and SIM cards complicates the task of law enforcement agencies, requiring sophisticated tools and methodologies for tracking and interception.
Conclusion
The ongoing investigation into the Bengaluru blast has peeled back layers of a complex network designed to finance terror activities discreetly. As the authorities continue to track the digital footprints left by the accused, the case serves as a stark reminder of the challenges posed by the digitalization of financial transactions in the realm of national security. The collaboration between various states' law enforcement and intelligence agencies highlights the importance of a coordinated approach in tackling such multifaceted threats.
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