According to Information, In a joint operation, the Jammu and Kashmir Police and the Delhi Police seized a man on suspicion of using hawala networks to carry money for terrorist activities.
Thus according HGS Dhaliwal, special Commissioner of Police of the Delhi Cops Special Cell, the individual is accused of providing financial support to the terrorist organisations Lashkar-e-Taiba and Al-Badr. The authorities claim that the money sent out by hawala channels was used to fund terrorism in Kashmir.
The defendant, Mohammed Yasin, lived in Delhi’s Turkman Gate neighbourhood and owned a clothing store. According to the police, he sent Abdul Hamid Mir, a well-known terrorist from Kashmir, almost 10 lakh rupees last week.
Hawala Money Ceased :
Mir was taken into custody by the Jammu and Kashmir police after they reported this to them. Yasin was located, found, and detained after being questioned. According to the police, he was discovered to be in possession of a telephone and 7 lakh rupees in cash.
Investigators claim that Yasin served as a hawala money route. He would get money from his contacts abroad and then route it through terror organisations in Jammu and Kashmir.
Authorities believe that when he was questioned, he asserted that South African hawala money was being shipped to Mumbai and Surat in Gujarat. As stated by the police, Yasin was a key link in the hawala syndicate.
image credit : getty images
💫FOLLOW US FOR MORE UPDATES. ❌WE DO NOT HAVE IRRITATING AND SPAMMY NEWSLETTERS. ✅EVERYTHING IS AND WILL BE FREE FOREVER. SEE YOU AGAIN IN YOUR STORIES AND FEED 🙂
