Delhi Court Takes Cognizance Of UAPA Against Human Rights Activist Khurram Parvez & Others In Terror Funding Case Nupur Thapliyal 2022-05-13 https://www.livelaw.in/amp/news-updates/delhi-court-cognizance-uapa-human-rights-activist-khurram-parvez-terror-funding-case-199083
It was alleged that accused Muneer Ahmad, Arshid Ahmad and Jaffar had been running a network of over ground workers of LeT and recruited persons across various States in India. In pursuance to conspiracy, accused were allegedly in contact with their foreign based handlers and upon their directions were engaged in gathering intelligence on vital installations, security forces as well as identification of target locations for launching of terrorist attacks.
It is the NIA's case that during the course of investigation, it was disclosed that accused Muneer Ahmad and Arshid Ahmad Tonch had received money from various individuals in West Bengal, Bihar, Uttar Pradesh, Rajasthan, Telangana and Karnataka.