NEW DELHI: The Indian intelligence institution is learnt to own intercepted essential monetary transactions with hyperlinks to wished Islamic preacher Zakir Naik suggesting that a Malaysia-based Rohingya outfit could even be in a very complicated stage of orchestrating a terror strike within the nation by a bunch led by a woman.
The intelligence suggests woman-led group, who has been skilled in Myanmar, could try a strike in an Indian metropolis within the next few weeks.
Late on Friday, the intelligence institution alerted the police and state intelligence bureaus of Delhi, Haryana, UP, Bihar and West Bengal to install surveillance, a supply confirmed.
An intel doc, states slew of suspicious India-centric transactions to the tune of round 2 lakh dollar are tracked to Kuala Lumpur based totally Rohingya chief Mohammed Naseer and controversial Islamic cleric Zakir Naik.
The intel doc states Chennai-based suspect, altogether probability a hawala vendor, had obtained a part of this fund. Digging deeper, the sleuths are capable of deduce group was to infiltrate India in mid or finish of December by means of Bangladesh.
The origin or any identification associated particulars of the woman who supposedly skilled in Myanmar for this strike is unclear however it’s suspected that she was despatched to Myanmar from Malaysia early this 12 months, a supply stated.
In the communication to the states, probably targets talked about are Ayodhya, Bodhgaya, Punjab and Srinagar. the corporate additionally suspects that just a couple of conduits belonging to popular front of India could lengthen assist to the group for logistics and thus watch could also be stepped up on components associated with the outfit, it states.
Intelligence sources stated that sleuths are making an effort to work out if a Rohingya militant group which got in below the scanner final 12 months for elevating funds for Rohingya refugees in Malaysia was concerned within this set of transfers. Naik is required by Indian authorities since 2016 on costs of money laundering and inciting extremism by means of hate speeches.