Revelations by David Headley: What we know so far

Mumbai, Feb. 11 (ANI): The deposition of David Coleman Headley began before a special Mumbai court on Thursday where he is revealing the sequence of events and planning behind the 26/11 terror attacks. Here is what we know so far:

1. I opened an office in Mumbai’s Tardeo AC market area on September 14, 2006.

2. On October 11, 2006 I received Rs. 66,605 from Dr. Tahawwur Rana when I was in Mumbai.

3. On November 7, 2006 I received 500 US dollars from Dr.Tahawwur Rana.

4. I received Rs. 17636 on November 30 and 1000 US dollars on December 4, 2006 from Tahawwur Rana.

5. I received all the amount through Nariman branch of IndusInd Bank.

6. Tahawwur Rana visited Mumbai before terror attack and I advised him to return back to the US, so that he won’t be in any danger.

7. Before my visit to India, I received 25,000 US dollars from Major Iqbal and 40,000 Pakistan rupees from Sajid Mir.

8. I received Rs. 2000 in April 2008 and Rs. 1500 in June 2008 from Major Iqbal.

9. Major Iqbal gave me counterfeit Indian currency two-three times.

10. I received Rs. 18000 from Abdur Rehman Pasha.

11. On November 1, 2006 I signed the agreement of my office in Tardeo area of Mumbai, with landlord Mr. Bora.

12. The contents I had mentioned in the agreement of my office in Mumbai’s Tardeo area, were true.

13. On July 16, 2008 I applied for extension of license (Mumbai office) to stay in premises and extension was granted.

14. An application was submitted to the Reserve Bank of India (RBI) to open a business account in India with signatures of Raymond Sanders.

15. The RBI refused to give permission to open a business account.

This is a developing story and will be updated as information pours in. (ANI)

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