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Incidents of Hawala Transactions:2017
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Date
Incidents
February - 14 
Suspected Islamic State (IS) supporter Mohammad Iqbal, who is in the custody of the Rajasthan Police, had allegedly mobilised funds from India and China for the terror organisation, Police said on February 14, reports Indian Express. Iqbal alias Travel Haq had allegedly transferred money from China
Read more...
Suspected Islamic State (IS) supporter Mohammad Iqbal, who is in the custody of the Rajasthan Police, had allegedly mobilised funds from India and China for the terror organisation, Police said on February 14, reports Indian Express. Iqbal alias Travel Haq had allegedly transferred money from China and through hawala (illegal money transaction) from India to Dubai, Additional Director General of Anti-Terrorist Squad Umesh Mishra told reporters in Jaipur.Iqbal allegedly used to transfer funds to IS operative Jameel Ahmed who was arrested by the ATS from Sikar in November, 2016 Mishra said. His name cropped up during the interrogation of Jameel following which he was arrested by Tamil Nadu Police earlier this month. “Jameel and Iqbal were in touch on social networking sites. Iqbal used to transfer funds to Jameel who was based in Dubai. From Dubai, he further transferred the money to the IS in countries like Turkey, Lebanon,” Mishra claimed.The accounts of his social networking sites and his foreign visits are being probed to ascertain further details, the police official said. Iqbal was brought to Jaipur from Chennai on production warrant on February 12, and was placed under arrest yesterday. He was produced before a local court where the magistrate remanded him to police custody for four days, till February 18.
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February - 16 
Aamir Gazdar, a close aide of Zakir Naik, was on February 16 arrested by ED (Enforcement Directorate) in connection with its probe in a money laundering case against him and others, reports news18.cm. Officials said Gazdar, director in certain firms under scanner in this case, was arrested late even
Read more...
Aamir Gazdar, a close aide of Zakir Naik, was on February 16 arrested by ED (Enforcement Directorate) in connection with its probe in a money laundering case against him and others, reports news18.cm. Officials said Gazdar, director in certain firms under scanner in this case, was arrested late evening by the Enforcement Directorate under the provisions of the Prevention of Money Laundering Act (PMLA). "Gazdar, a confidant of Naik, was put under arrest around 7:30 PM today. He will be produced in a court tomorrow for further custody," an official said. Gazdar, officials said, was called for questioning at the ED's office here and was arrested as he was allegedly "not cooperating" with the investigators.Officials claimed the agency suspects that Gazdar allegedly handled cash funds and transactions worth INR 200 crore on behalf of Naik and his NGO Islamic Research Foundation (IRF). They added Gazdar's firm used to reportedly provide content for IRF's Peace TV, and its operations were handled from the western metropolis here.
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June - 3 
National Investigation Agency (NIA) on June 3 (today) morning raided 14 locations in Kashmir and eight in Delhi in connection with the terror funding case, reports Daily Excelsior. According to sources, the raids were in connection with alleged hawala (illegal money transaction) operations between P
Read more...
National Investigation Agency (NIA) on June 3 (today) morning raided 14 locations in Kashmir and eight in Delhi in connection with the terror funding case, reports Daily Excelsior. According to sources, the raids were in connection with alleged hawala (illegal money transaction) operations between Pakbased terror groups and Kashmiri separatists. The NIA also raided separatist leaders’ house, office and commercial locations. According to reports, NIA has registered a case against hardline separatist leader Syed Ali Shah Geelani in the matter. Earlier, the agency scrutinised five bank accounts allegedly linked to Geelani as part of its probe into suspected terror funding.
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September - 7 
The Enforcement Directorate on September 7 opposed the bail plea of alleged hawala dealer Mohammad Aslam Wani in a city court in Delhi, saying that he had a key role in bringing money from Pakistan for terror activities in Kashmir, reports Daily Excelsior. The probe agency, in its written response t
Read more...
The Enforcement Directorate on September 7 opposed the bail plea of alleged hawala dealer Mohammad Aslam Wani in a city court in Delhi, saying that he had a key role in bringing money from Pakistan for terror activities in Kashmir, reports Daily Excelsior. The probe agency, in its written response to Wani’s bail plea, said the investigation in a decade-old money laundering case involving Kashmiri separatist leader Shabir Shah was at a crucial stage and Wani may threaten witnesses and destroy evidence if enlarged on bail. Additional Sessions Judge Sidharth Sharma, who had denied bail to Shah on August 22, 2017, posted Wani’s bail application for arguments on September 14.
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