Sources revealed names of the arrested suspects were Ahmad Afghani, Sultan Gandwala and Salahuddin Shamil. Arrested suspect Ahmad belongs to Kabul and he used to collect funds for militants wings in Karachi and Afghanistan. Sources also revealed before taking him into custody, his house in Machar Colony had also been raided.
Ahmad used to conduct purchases for a Korean company. Evidence was found against the suspect of transferring amounts after which action was taken against him. He was responsible for funding in Balochistan and Afghanistan. Sultan Gandwala used to deal in the sale and purchase of fish wastage.