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Afghanistan
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Maharashtra
Incidents of Hawala Transactions:2012
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Date
Incidents
February - 1 
Hindustan Times reports that Haroon Rashid Naik (33), a Mumbra (a Mumbai suburb) resident, was arrested by the Anti-Terrorism Squad (ATS) in the 13/7 triple blasts case on February 1. He is the fourth man to be arrested in the case for facilitating the hawala racket from where Mumbai blasts were fun
Read more...
Hindustan Times reports that Haroon Rashid Naik (33), a Mumbra (a Mumbai suburb) resident, was arrested by the Anti-Terrorism Squad (ATS) in the 13/7 triple blasts case on February 1. He is the fourth man to be arrested in the case for facilitating the hawala racket from where Mumbai blasts were funded. The Anti-Terrorism Squad (ATS) suspects the use of fake currency in the blasts and have taken Naik into custody because of his earlier arrest in a fake currency case on August 22, 2011. Haroon Rashid Naik underwent training with Indian Mujahideen (IM) founder Yasin Bhatkal in Pakistan. The duo underwent training in explosives and weapons there. In Feb-March 2011, Naik sent INR 1 million through Hawala from Middle East to co-accused Kanwar Nain Wazeer Chand Patrija (also arrested in the case) to be handed over to Bhatkal. Asian Age reports that the role of Pakistan’s Inter-Services Intelligence (ISI) is getting clearer day by day as Bhatkal is said to have been funded by Karachi-based operatives of ISI. The money was handed over to Bhatkal, the founder of Indian Mujahideen who currently operates out of Karachi. Bhatkal in turn sent the money through the hawala network to an accomplice in Middle East who then sent the money to India who is suspected to be Kanwar Pathrija
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June - 17 
The officers of the Maharashtra anti-terrorism squad (ATS) interrogating Indian Mujahideen (IM) operative Mohammed Kafeel Ahmed, in connection with July 13, 2011 (13/7) triple blasts in the city, have said that he is the key conduit in what is believed to be a well-spread out hawala (illegal money
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The officers of the Maharashtra anti-terrorism squad (ATS) interrogating Indian Mujahideen (IM) operative Mohammed Kafeel Ahmed, in connection with July 13, 2011 (13/7) triple blasts in the city, have said that he is the key conduit in what is believed to be a well-spread out hawala (illegal money transfer) network that channels underworld money to the terror group. Kafeel, the caretaker of a local mosque and well-versed with scriptures, travelled across the country to spot and train fresh recruits into the IM cadre, ATS officials said. The interrogation has also revealed that Kafeel knows how the INR 3.75 crore ransom collected in the 2001 kidnapping of shoe baron Partho Roy Burman in West Bengal was routed through hawala channels. The Intelligence Bureau (IB) and Research and Analysis Wing (RAW) believe that the money was used to fund the 9 /11 World Trade Centre attack in US, as well as the attack on the American Center at Kolkata in 2002, and that the kidnapping was carried out by persons who went on to form the home-grown IM. His interrogation has revealed over a dozen names that play a crucial role in the IM set up. Kafeel, along with Muzaffar Kola could throw light on terror financing through hawala networks, said police sources. Kola, whom the ATS alleges to be the key person who channelled INR 10 lakh to 13/7 mastermind Yasin Bhatkal through his hawala network, was also involved in the transfer of ransom money in the Burman case.
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September - 13 
An Ahmedabad (Gujarat) based electronic goods trader and his 17-year-old son were arrested at Mumbai (Maharashtra) airport in a smuggling and suspected hawala (illegal money transfer) case, as reported on September 14, by The Times of India. Sources said Mohammad Rangrez confessed of being into ha
Read more...
An Ahmedabad (Gujarat) based electronic goods trader and his 17-year-old son were arrested at Mumbai (Maharashtra) airport in a smuggling and suspected hawala (illegal money transfer) case, as reported on September 14, by The Times of India. Sources said Mohammad Rangrez confessed of being into hawala and betting business. Mumbai customs officials are going to forward the case to Enforcement Directorate to probe the terror and hawala racket angle. The officials with take help of security agencies in Ahmedabad as they are not ruling out terror angle.
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