HAWALA MONEY FROM OVERSEAS SOURCES WAS USED FOR FUNDING ACTIVITIES RELATED TO TERRORISM IN KASHMIR. LARGE AMOUNT OF MONEY INFLOW BUSTED
(MOREPIC2)Face2News/New Delhi
A team of Special Cell led by Insp. Sunil Kumar Rajain and Insp. Ravinder Joshi of New Delhi Range under the supervision of ACP Lalit Mohan Negi & ACP Hridaya Bhushan, apprehended one Mohd. Yaseen R/o Gali Nalbandan, Turkman Gate, Delhi age 48 yrs., working as an agent in Hawala transactions related to funding of terror outfits LeT and Al Badr.
On 17th Aug’22, Mohd Yasin gave around Rs. 10 Lacs to a terror operative Abdul Hamid Mir of J&K for further use in terrorist activities in J&K. In this regard, J&K Police registered a case vide FIR No. 37/2022, dt. 18/08/2022, u/s 13/17/18/40 UA(P) Act, PS Bus Stand, Jammu and Abdul Hamid Mir r/o Mendhar, Poonchh, J&K has been arrested from Jammu Bus Stand along with the terror funding amount of Rs 10 Lacs. :
On 18.08.22, information was received from central agencies and J&K police regarding a person engaged in funding of terrorist activities and operating from Meena Bazar, Delhi Itself. Accordingly, a raiding team was constituted and deployed at & around Meena Bazar, Delhi and apprehended owner of the establishment namely, Mohd. Yaseen.
RECOVERY: • Rs. 7 Lacs • One mobile phone
MODUS-OPERANDI: Mr. H. G. S. Dhaliwal, Special Commissioner of Police, Special Cell, said, Mohd. Yaseen is a Garment trader, by profession and is operating from Meena Bazar, Delhi. He works as a conduit of Hawala Money, collecting funds received from sources based abroad and further delivering to terror operatives in J&K.(SUBHEAD)(MOREPIC1)
During interrogation, Mohd Yaseen disclosed that the hawala money is being sent to India at Surat & Mumbai through South Africa. Mohd. Yasin was the Delhi link in this hawala chain and from Delhi this amount was further transferred to J&K through different couriers. This amount is further given to operatives of banned terror outfit LeT (Lashkar-e-Taiyba) and Al Badr in J&K. Mohd. Yaseen is an important link for transporting funds from different parts of India to J&K.
Recently, he has received Rs. 24 Lacs sent via Hawala from South Africa, out of which he transferred Rs. 17 Lacs through two different couriers to terror operatives in J&K. Rs. 10 Lacs, given by him to arrested accused Abdul Hamid Mir, have been seized by J&K Police, whereas the remaining Rs. 7 Lacs has been recovered from his house during search.
