TOPIC
Hayat Zafar Hashmi
Uttar Pradesh: Kanpur Police arrests builder Haji Wasi, accused of funding prime suspect Zafar Hayat Hashmi in Kanpur violence
Haji Mohammad Wasi of Kanpur is also accused of erecting unlawful buildings valued at 100 crores.
Kanpur violence: ATS probes into mastermind Hayat Zafar Hashmi’s four bank accounts, suspicious transactions of over Rs 50 crore traced
Hashmi has four local bank accounts in the name of the NGO which has received Rs 50 crores. The ATS officials suspect that the amount has been used for anti-India activities.