Assets of Headley in crores spread across US, Pak and Gulf

Mumbai, Jan 24 (PTI) With investigators ready to file
chargesheet in Headley-Rana case, security agencies have found
that the American terror suspect had assets running into
crores of rupees in Pakistan, the US and a Gulf nation.

There were indications that Headley was into the real
estate business in a Gulf country as per documents procured by
the security agencies and the National Investigating Agency
(NIA), probing the role of Headley and his Pakistani-Canadian
accomplice Tahawwur Rana.
According to sources privy to the investigations, the
49-year-old Headley owns palatial houses in Pakistan and the
US besides flats in a Gulf country and vast estate land
running into several crores of rupees.
The sources said the probe findings were an eye-opener as
the investigators were trying to ascertain the financial
transactions of Headley, who was arrested by the Federal
Bureau of Investigation in Chicago on October three last year.
The investigators were trailing the credit card payments
made by Headley, charged by the FBI with conspiring in the
26/11 attacks, while he was staying in Mumbai and travelling
in rest of the country including Delhi, Ajmer, Goa and Pune.
While majority of transactions were carried out by
Headley with cash only, he had used his credit cards including
an American Express card for purchases in Mumbai and paying
hotel bills at five-star hotels in the megapolis. More PTI SKL
MYR


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