As per NIA, the three accused had conspired and conducted preparations to wage war against the government of India by forming the terrorist outfit Ansarulla.
Masarat Alam told that Pakistan based agents channeled the funds through hawala operators which were transferred to the separatist leaders including Syed Shah Gilani.
The NIA investigation attempts to identify other key players in the nexus of the terror funding, stone-pelting at the forces and vandalization of government institutes
The NIA had tightened its investigation on an inter-state module involving Jharkhand and Telangana while also actively probing the Maoist trail in Telangana