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Jammu & Kashmir
Incidents of Hawala Transactions:2012
Read more...
Date
Incidents
March - 6 
Police arrested a hawala (illegal money transfer channel) operator of the militants from Talab Tillo area in Rajouri District and recovered INR 344,000 worth hawala money from his possession. Police identified the hawala operator as Mohammad Aslam, a private teacher and a resident of Darhal in Rajou
Read more...
Police arrested a hawala (illegal money transfer channel) operator of the militants from Talab Tillo area in Rajouri District and recovered INR 344,000 worth hawala money from his possession. Police identified the hawala operator as Mohammad Aslam, a private teacher and a resident of Darhal in Rajouri.
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March - 21 
Police on March 21 seized 121,000 more hawala money (money transferred through illegal channel) in the Rajouri District at the behest of an already arrested accused after decoding the passwords used by him for withdrawal of money sent from Jeddah in Saudi Arabia, reports Daily Excelsior. The hawala
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Police on March 21 seized 121,000 more hawala money (money transferred through illegal channel) in the Rajouri District at the behest of an already arrested accused after decoding the passwords used by him for withdrawal of money sent from Jeddah in Saudi Arabia, reports Daily Excelsior. The hawala operator, who was arrested along with 365,000 funds from Talab Tillo on March 6, was identified as Mohammad Aslam, a resident of village Needial in Rajouri District. Total recovery of hawala money from the operator has gone up to 486,000, Police sources said. The Jammu Kashmir People's Movement, an off-shoot of the All Party Hurriyat Conference was beneficiary of the hawala money.
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April - 1 
Worried over the massive flow of hawala money to Kashmir separatists, some individuals, militant ‘commanders’ and organisations, supporting the cause of militancy, the Union Ministry of Home Affairs (MHA) has assigned the task to block illegal financial channels of militants to a high level expert c
Read more...
Worried over the massive flow of hawala money to Kashmir separatists, some individuals, militant ‘commanders’ and organisations, supporting the cause of militancy, the Union Ministry of Home Affairs (MHA) has assigned the task to block illegal financial channels of militants to a high level expert committee comprising top brass of Intelligence Bureau, Enforcement Directorate, Income Tax Department, security agencies involved in operations in Jammu and Kashmir and Director General of Police (DGP), reports Daily Excelsior. Official sources said that it was not only Ghulam Nabi Fai, the head of Kashmir American Council (KAC), who has been sentenced to two years jail term by a Virginia Court in United States, but many other individuals and organisations, which had funded the terror network in Jammu and Kashmir using different modus operandi. "Though the hawala channels involving businessmen of New Delhi, Mumbai, Uttar Pradesh and some other States were used commonly to provide funds to separatist leaders, terror outfits, various other individuals and their organisations, the worrisome factor for the security and Intelligence agencies had been the use of banking transactions for funding militancy. Numerous instances have come to the fore wherein the hawala money reached Kashmir through banking transactions, not directly but from New Delhi. The transactions had been made from Pakistan, Saudi Arabia and various European nations by some individuals and organisations,” sources said. Police and Intelligence agencies have discovered that hawala money running into hundreds of crores of rupees has been diverted to Kashmir not only from Pakistan and Saudi Arabia but various European nations through banking transactions and private routes over the past few years.
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April - 8 
The Government on April 8 today expanded the Special Investigating Team (SIT), constituted on April 7, to investigate links, hawala transactions, terror funding and other activities of Kashmiri American Council (KAC) founder-chairman, Sayyid Ghulam Nabi Fai, by adding two more senior members to it i
Read more...
The Government on April 8 today expanded the Special Investigating Team (SIT), constituted on April 7, to investigate links, hawala transactions, terror funding and other activities of Kashmiri American Council (KAC) founder-chairman, Sayyid Ghulam Nabi Fai, by adding two more senior members to it including one from the Intelligence wing of State Police and another from prosecution, reports Daily Excelsior. Sources said that the Intelligence officer would share information gathered by Intelligence agencies of other States and the Central agencies about Fai’s network in Jammu and Kashmir and other parts of the country while the prosecution officer would assess extent of involvement of the accused and evidence against them. "The SIT would interrogate all those persons, whose names have figured during questioning of Fai in the United States and all those, who had been in frequent touch with him in the United States’’, sources said. They added that the SIT has been asked to gather details from all Intelligence agencies of the country mainly the Intelligence Bureau pertaining to links of Fai. Sources said in addition to unraveling the nexus of Fai’s agents in Jammu and Kashmir, the SIT has also been asked to go into details of cases registered against Fai, including a Public Safety Act (PSA) warrant pending against him. The PSA warrant had been issued against Fai in 1980 by the then Deputy Commissioner, Badgam for his involvement in anti-national activities. However, Fai had deserted Kashmir after issuance of PSA warrant against him in 1980 and settled in Saudi Arabia for sometime before finally settling in the United States, where he had floated KAC. Fai was recently sentenced to two years imprisonment by a Virginia court in the United States.
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April - 10 
the Special Investigating Team (SIT), constituted by the State Government to probe the links of head of Kashmiri American Council (KAC) Ghulam Nabi Fai in Jammu and Kashmir and outside the State and hawala (money-transfer system) funding made by him to terror outfits, separatists, NGOs, journalists,
Read more...
the Special Investigating Team (SIT), constituted by the State Government to probe the links of head of Kashmiri American Council (KAC) Ghulam Nabi Fai in Jammu and Kashmir and outside the State and hawala (money-transfer system) funding made by him to terror outfits, separatists, NGOs, journalists, intellectuals and other organisations, has been asked to complete its findings and recommendations within one month period. The SIT has been directed to expedite its probe in the aftermath of a directive from the Ministry of Home Affairs (MHA) that all facts and figures pertaining to Fai and his agents should be made available to it at the earliest. The directive had been issued on April 10.
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April - 17 
A Delhi court on April 17 commenced the trial of a close aide of All Party Hurriyat Conference-Geelani (APHC-G) leader Syed Ali Shah Geelani, Ghulam Mohd Bhat, and three others, for allegedly running a hawala (illegal money transfer) racket to fund Hizb-ul-Mujahideen (HM) in Jammu and Kashmir (J&K).
Read more...
A Delhi court on April 17 commenced the trial of a close aide of All Party Hurriyat Conference-Geelani (APHC-G) leader Syed Ali Shah Geelani, Ghulam Mohd Bhat, and three others, for allegedly running a hawala (illegal money transfer) racket to fund Hizb-ul-Mujahideen (HM) in Jammu and Kashmir (J&K). The three other accused include Mohammad Siddiq Ganai, Ghulam Jeelani Liloo and Farooq Ahmed Dagga. The court had framed charges against all the four accused under various sections of the Unlawful Activities (Prevention) Act on March 3, 2012. The National Investigation Agency (NIA) in 2011 had filed the charge sheet against the four, indicting them for procuring over INR 45.7 million from Pakistan through hawala channels within three years after 2008 for funding the terrorist activities in the Valley. Detailing their modus operandi, the NIA had said Ganai developed a close relationship with Delhi-based Raj Kumar and his brother-in-law Rajeev Nankani and motivated them to collect money on their behalf from hawala operatives in New Delhi. "Between November 2008 to October 2010, Raj Kumar alone collected Rs 2.25 crore [INR 22.5 million] in various instalments from hawala operators here," the charge sheet had said. The Special Cell of Delhi Police on January 22, 2011, had arrested Srinagar-based lawyer Bhat, Ganai, Liloo and Dagga from J&K on a tip-off that they were carrying hawala money, allegedly meant for the HM. It had also recovered INR 2.12 million 1 from them.
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May - 19 
Special Operations Group (SOG) and Nagrota Police arrested three hawala (illegal money transfer) operators including a Jammu Police constable, identified as Zahid Latif and recovered INR 5 lakh worth hawala money from their possession. The other two arrested are identified as Taslim Arfan and Rakesh
Read more...
Special Operations Group (SOG) and Nagrota Police arrested three hawala (illegal money transfer) operators including a Jammu Police constable, identified as Zahid Latif and recovered INR 5 lakh worth hawala money from their possession. The other two arrested are identified as Taslim Arfan and Rakesh Kumar. The hawala money was being shifted from Srinagar to Jammu and was to be further transported to militants at Thanna Mandi in Rajouri District. The arrests were made at Asherkund Bridge on Jammu-Srinagar National Highway under the jurisdiction of Nagrota Police station this evening.
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July - 1 
Police sealed the property of All Party Hurriyat Conference-Geelani (APHC-G) leader and chairman of People's League, Ghulam Mohammad Khan Sopori, for funding the militancy through Hawala channels and are contemplating to seal property of few more people who are allegedly funding militancy in Jammu a
Read more...
Police sealed the property of All Party Hurriyat Conference-Geelani (APHC-G) leader and chairman of People's League, Ghulam Mohammad Khan Sopori, for funding the militancy through Hawala channels and are contemplating to seal property of few more people who are allegedly funding militancy in Jammu and Kashmir. Police sealed house of Sopori at Chanapora in Srinagar for his alleged funding of Harkat-ul-Jehad Islami (HuJI) through Hawala transactions. Also, in Baramulla District, Police attached the property, including house, and seized one Santro car of Abdul Razaq Lone, son of Abdul Aziz Lone of Wagub.
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