NEW DELHI – Indian National Investigation Agency (NIA) today questioned sixpeople in connection with the 2011 terror funding case.

The anti-terror probe agency grilled them on details of suspecting hawalamoney with links to Saudi Arabia.

Speaking to India Today, a top officer of NIA said, “There were financialtransactions made where money was sent from absconders namely MaqboolPandit and Aijaz Maqbool wanted in our 2011 terror funding case. We haveasked them to explain the account transactions.”

The old case of 2011 was revived last year after NIA claimed new evidencewas found.

The first investigation of terror funding in the Valley began in December2010, when Delhi Police put two numbers on intercepts.

Arrested men were actively involved with conduits in Saudi Arabia to fundmilitant gangs and activities. Money being routed Saudi Arabia and othercountries.

In 2011, the case was handed over to NIA. Aijaz Maqbool another player inSaudi Arabia played a key role in sending hawala money.