Sumit Sharma, Kanpur: Stunning revelations are being made within the investigation of Kanpur violence. Violence mastermind Hayat Zafar Hashmi’s international investment connection is coming to the fore. Hayat Zafar and his shut pals have been being funded from out of the country. In line with assets, transactions value Rs 47 crore 68 lakh were finished from Hayat Zafar Hashmi’s financial institution accounts. The police has demanded the court docket to interrogate Hayat Zafar Hashmi by means of taking him in remand. In line with the guidelines, the Enforcement Directorate might examine quickly relating to international investment.
Hayat Zafar Hashmi, the nationwide president of Jauhar Fanatics Affiliation and the mastermind of Kanpur violence, is getting international investment since 2019. In line with assets, Hayat Zafar Hashmi’s account used to be opened in a non-public financial institution in Babupurwa house. Whose account quantity is 50014717838. On July 30, 2019, Rs 3 crore 54 lakh used to be deposited on this account. After this, in September 2021, 98 lakh have been withdrawn concurrently.
ED might inquire
In line with assets, Hayat Zafar Hashmi has two extra financial institution accounts in the similar method. Transactions have additionally been finished from those financial institution accounts. Until now, transactions value Rs 47 crore 68 lakh were finished from the entire 3 accounts in 3 years. Now most effective Rs 11 lakh is left in those accounts. At the moment, the police is investigating from the place the international investment used to be used. ED groups may additionally inquire quickly for who used to be the international investment.
Who’s the mastermind of Kanpur violence
The hyperlinks of the Kanpur violence mastermind Hayat Zafar Hashmi to the Congress birthday celebration have come to the fore. Hayat Zafar Hashmi’s father has been a Congress chief. Hayat Zafar began his politics with Congress. He has just right family members with Congress leaders. Hayat Zafar used to be additionally observed within the meeting elections. In line with the guidelines, Hayat Zafar set to work for an NGO named Maulana Mohammad Ali Jauhar Fanatics Affiliation by means of retaining distance from the birthday celebration.
09 instances are registered towards Hayat Zafar Hashmi
There are 09 instances registered towards the mastermind of Kanpur violence, Hayat Zafar Hashmi, through which case of inciting other folks by means of making debatable statements may be registered. The primary case towards Hayat used to be registered in 2008 for attack and intimidation. A case of abetment to suicide used to be registered in 2011. In line with the guidelines, he has been acquitted on this case. A case of robbery used to be registered in 2012, a case of try to dedicate suicide by means of conspiracy used to be registered in 2013. In 2015, a case used to be registered in different sections together with Seven CLA, inciting non secular sentiments, insurrection. In 2019, a case of Seven CLA, Balwa used to be registered. In 2021, two instances together with the Epidemic Act have been registered.