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It was dailybhaskar who had revealed that Laila was doing hawala for Lashkar-e-Taiba and was believed to have migrated to UAE.
In a startling confession to the Jammu Crime Branch, the arrested accused Parvez Ahmed Tak spilled the beans about Laila’s mysterious disappearance; he revealed that Laila was in Dubai and was taking instructions on the command of Dawood Ibrahim and his company.
Parvez also disclosed that Laila is presently married to a son of the closest hawala operator of Dawood.
Tak, arrested on Thursday, reportedly told the Jammu Police that Laila and five members of her family fled the country using fake passports putting rest the speculation about her death.
As per sources from Intelligence Bureau, Parvez has revealed that while he was in Mumbai he met one Kamal Yadani, who handles the hawala network of Dawood. Laila tied a knot with Yadnani son Sonu alias Vafi and fled to Dubai.
“She was introduced to Dawood in Dubai and his key associates in the company. Laila is believed to be transferring black money to Lashkar through Dawood’s widely spread hawala network across Pakistan and India to spread terrorism,” said an IB source.
The Jammu Deputy Superintendent of Police Abrar Ahmed Chaudhary confirms, “In his interrogation Parvez did reveal that Laila had got married to one Sonu and fled the country".
He added, "We shall be handing the Mumbai Police certain cheating cases filed against Parvez along with the Laila's missing case for investigations. The team of Mumbai police will be reaching Kishtwar and shall lend all support to them”.
As per sources, during the course of interrogation Tak also added that Laila was aware about the Delhi blast and the Mumbai Anti Terrorist Squad has allegedly put its hands on the scan copy of her fake passport and is likely to issue a Red Corner Notice and approach Interpol too.
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