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Mumbai Threat Case Probes Suspected Pakistan-Based Terror Links; Accused Remanded

Mumbai Threat Case Probes Suspected Pakistan-Based Terror Links; Accused Remanded
Pakistan Terror Links Suspected In Threat Case Involving Businessman Imtiyaz Khatri; Accused Sent To Judicial Custody · freepressjournal.in

Police in Mumbai are investigating a threat case involving businessman Imtiyaz Khatri.

The arrested man is Mohammed Shafik Mohammed Akbar Lone.

Police suspect he may have had connections to terror groups based in Pakistan.

They say his phone contained Pakistani contacts and encrypted chats.

Investigators also believe some phone data may have been deleted before his arrest.

His phones and his wife’s phone were sent for forensic examination.

Police are checking money transfers, calls and messages involving the couple.

Lone has been sent to judicial custody while the investigation continues.

Key facts

Accused
Mohammed Shafik Mohammed Akbar Lone, 39
Current custody
Judicial custody
Investigating agency
Mumbai Crime Branch
Digital evidence
Phones belonging to Lone and his wife were sent to the Forensic Science Laboratory for data recovery.
Alleged communications
Police sources said Lone’s phone contained Pakistani contacts, contact details and encrypted chats.
Financial checks
Investigators are examining bank accounts, UPI transactions, digital wallets and possible foreign funding.
Family allegations
Sources said Lone’s father and one brother allegedly had links with Lashkar-e-Taiba, while another brother was allegedly associated with Hizbul Mujahideen; these claims are being verified.

Sources

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