New Delhi: National Investigation Agency (NIA) conducted search operations in Delhi. The search ops were conducted at the residential premises of accused Mohsin Ahmad. He is the son of Mohd. Shakil Ahmad. They are presently residing at F- 18/27, Japani Gali, Jogabai Extention, Batla house in New Delhi.
They are permanent residents of New colony, ITI women, Digha, Dinapur cum Khagul, in Patna, Bihar. He was subsequently arrested in the case pertaining to involvement in online and on ground activities of ISIS. The case was registered suo-moto by NIA on 25.06.2022.
Prime accused Mohsin Ahmad is a radicalized and active member of ISIS. He has been arrested for his involvement in collection of funds for ISIS. His man source of collection for funds were sympathizers of the ISIS in India. He also sought funds from foreign nations, the links to which is still being investigated by the NIA.
Transferring crypto funds to Syria
He was transferring these collected funds to Syria. The funds were sent to Syria as well as other places in form of cryptocurrency. These crypto currencies were then used in order to further the terrorism activities conducted by the ISIS.
Further Investigations in the case are in progress.
