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South Asia
Incidents of Hawala Transactions:2009
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Date
Incidents
January - 13 
In another search operation, Police arrested two over-ground workers of the LeT outfit from Upper Thathri area of Doda District and recovered INR 20,000 worth Hawala money besides four SIM cards of two private telecom companies from them. They have been identified as Waseem Raza and Najam-ud-Din Guj
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In another search operation, Police arrested two over-ground workers of the LeT outfit from Upper Thathri area of Doda District and recovered INR 20,000 worth Hawala money besides four SIM cards of two private telecom companies from them. They have been identified as Waseem Raza and Najam-ud-Din Gujjar. They were reportedly heading towards a forest area to deliver the money and four SIM cards to some LeT commanders when they were arrested by police.
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March - 18 
Police on March 18 arrested a woman militant of the Lashkar-e-Toiba (LeT) outfit from the Thathri area of Doda District, Daily Excelsior reported. She has been identified as 40 years old Suraiya Begum, a resident of village Cham Dalian in Thathri. Senior Superintendent of Police Parbhat Singh said S
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Police on March 18 arrested a woman militant of the Lashkar-e-Toiba (LeT) outfit from the Thathri area of Doda District, Daily Excelsior reported. She has been identified as 40 years old Suraiya Begum, a resident of village Cham Dalian in Thathri. Senior Superintendent of Police Parbhat Singh said Suraiya Begum was arrested on specific information developed by Police from a raid at Grid Station in Thathri. Preliminary investigations has revealed that Suraiya was involved in handing over a consignment of INR 20,000 hawala money and four SIM cards to a top LeT ‘commander’ Kubeb Abdullah in the upper reaches of Thathri. She had been given INR 50,000 hawala money by over-ground workers (OGW) of the LeT but she had handed over only 20,000 to the LeT commander. Three OGWs - Wasim Raja, Khursheed Ahmad and Nizam Din - were arrested by Police from Thathri on January 12 for links with the LeT network. Police said Suraiya Begum was part of the same group.
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May - 31 
Police arrested the Chief Executive Member (CEM) of the North Cachar Hills Autonomous Council, Mohit Hojai, for allegedly giving INR 10 million to two persons for purchasing arms for a militant outfit, reports Telegraph. R.H. Khan, a liaison official of the District council and a former deputy direc
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Police arrested the Chief Executive Member (CEM) of the North Cachar Hills Autonomous Council, Mohit Hojai, for allegedly giving INR 10 million to two persons for purchasing arms for a militant outfit, reports Telegraph. R.H. Khan, a liaison official of the District council and a former deputy director in the social welfare department, was also arrested along with Hojai from Halflong in North Cachar Hills District. Sources said Hojai had been kept at an undisclosed location and would be interrogated in connection with the recent recovery of INR 10 million from Brojen Hojai and Babul Kemprai, who were arrested from the Assam-Meghalaya border on April 2. Apart from the cash, two small weapons and stationery of the Black Widow (BW) outfit were also recovered from their possession. The duo alleged that Mohit Hojai had given them the money to purchase weapons for the BW from an international arms dealer. Mohit Hojai had gone underground for over two months after the incident, but surfaced in Haflong town last month and took charge of the council. A Police team from Guwahati went to Haflong and arrested Hojai. Sources said Hojai had paid the amount to the BW as “protection money”.
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June - 13 
A Block Development Officer (BDO), L. Kunjo, was arrested by the Bishnupur District Police on June 13, on charges of funding militants, two days after Police raided his office and seized a huge amount of cash meant for a Central Government scheme along with incriminating documents. The Superintenden
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A Block Development Officer (BDO), L. Kunjo, was arrested by the Bishnupur District Police on June 13, on charges of funding militants, two days after Police raided his office and seized a huge amount of cash meant for a Central Government scheme along with incriminating documents. The Superintendent of Police (SP) of Bishnupur District, K. Jayenta Singh, said the Police had thwarted the plan of Kunjo and some officials and pradhans (chiefs) to hand over INR 560, 000 from the Indira Awas Yojana fund, meant for construction of houses for 70 beneficiaries, to militants. The raid followed information that the militants were heading for the BDO office to collect the cash. The SP said inquiries had revealed that Kunjo and his officials, in collusion with some elected members of the gram panchayat, had recently paid militants INR 440, 000.
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July - 9 
Police on July 9 arrested a hawala operator of the Lashkar-e-Toiba (LeT) outfit and recovered INR 290000 worth hawala money from his possession at Banihal in the Ramban District, Daily Excelsior reported. He has been identified as Roshan Din, a resident of Cherwari in Banihal. Superintendent of Poli
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Police on July 9 arrested a hawala operator of the Lashkar-e-Toiba (LeT) outfit and recovered INR 290000 worth hawala money from his possession at Banihal in the Ramban District, Daily Excelsior reported. He has been identified as Roshan Din, a resident of Cherwari in Banihal. Superintendent of Police (Ramban), Mubassir Latifi, said Police intercepted a vehicle at Banihal, which was on way from Srinagar to Ramban, and arrested Roshan Din following specific information developed about him that he was carrying hawala money. Preliminary questioning of Roshan Din has reportedly revealed that he was given the money by an unidentified militant at Anantnag Bus Stand for delivering it to the LeT ‘district commander’ for Banihal, Abu Mussa. Mussa was presently operating from the forests of Banihal and was a front ranking ‘commander’ of the LeT outfit for the last couple of years.
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August - 2 
In the State, cracking a financial network of the Hizb-ul-Mujahideen (HM) outfit, the Special Operations Group (SOG) of Jammu Police arrested Asrar-ul-Haq, the ‘financial manager’ of the outfit’s ‘divisional commander’, from the Gujjar Nagar area along with INR 300000 hawala money. Several fake iden
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In the State, cracking a financial network of the Hizb-ul-Mujahideen (HM) outfit, the Special Operations Group (SOG) of Jammu Police arrested Asrar-ul-Haq, the ‘financial manager’ of the outfit’s ‘divisional commander’, from the Gujjar Nagar area along with INR 300000 hawala money. Several fake identity cards including those of Lab Assistant, Bhaderwah campus of Jammu University and cameraman, Press Jammu Classifieds were also recovered from the possession of Asrar, the sources said. However, the financier of the outfit, who delivered the money to Asrar-ul-Haq, managed to escape from the area well before the arrival of the Police. The preliminary questioning of Asrar-ul-Haq revealed that he was deputed by HM’s divisional commander in Doda, Shah Din Khandey a.k.a. as Shah, to collect hawala money from a financier of the outfit in Jammu.
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August - 23 
In the State, Police arrested three militants of the Hizb-ul-Mujahideen (HM) outfit, hailing from Kulgam District, and recovered from their possession INR 120000 worth hawala money which they were smuggling from Srinagar to Gool in the Ramban District. Superintendent of Police Mubassir Latifi said t
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In the State, Police arrested three militants of the Hizb-ul-Mujahideen (HM) outfit, hailing from Kulgam District, and recovered from their possession INR 120000 worth hawala money which they were smuggling from Srinagar to Gool in the Ramban District. Superintendent of Police Mubassir Latifi said the hawala money was meant for HM ‘divisional commander’ Mushtaq Ahmed Bhat alias Maqsood Bhat, presently operating in the Gool-Gulabgarh belt. The three militants were identified as Aijaz Ahmed Wani, Mohammad Yusuf, both residents of village Danow in Kulgam District, and Javed Ahmed Malik, a resident of Damhal Hanjipora in Kulgam.
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September - 25 
A suspected aide of underworld gangster Dawood Ibrahim, identified as Naresh Jain, was arrested by the Enforcement Directorate (ED) from the residence of his brother Shyam at Pitampura in North Delhi on September 25, reports Times of India. He was accused by the United States (US) for funding terror
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A suspected aide of underworld gangster Dawood Ibrahim, identified as Naresh Jain, was arrested by the Enforcement Directorate (ED) from the residence of his brother Shyam at Pitampura in North Delhi on September 25, reports Times of India. He was accused by the United States (US) for funding terrorist activities and running a hawala (informal money laundering system) operation over INR 50 billion. The arrest followed the recovery of unaccounted cash totalling about INR 6 million. ED officials also claimed to have found foreign currency worth a little over INR 300000, documents showing foreign bank accounts, unaccounted investment and hawala transactions worth billions of Indian rupees. Papers showing transactions of millions of Indian currencies with different Pakistan and Afghanistan based persons and entities were also found and seized, officials added. Officials also said that the raids were carried out on eight premises of Naresh and his family members. Naresh moved his base to Delhi from Dubai in United Arab Emirates earlier six months because of the growing interest of the US and other countries in his activities. Jain was on the radar of US and other countries since a sting operation codenamed "Operation Khyber Pass" conducted by Italian Police and US Drug Enforcement Agency about six months earlier. His areas of operations are believed to be spread over Nigeria, Italy, Afghanistan, China and Pakistan among many other countries. Naresh was summoned for questioning by the ED on September 24. Naresh, who has been booked under the Foreign Exchange Management Act, was earlier arrested by Dubai Police along with his six associates in 2007 as part of their crackdown on money launderers. Dubai Police had also recovered bank accounts of 21 expatriates after they were found allegedly involved in laundering money to Italy and the UK. The arrest was effected, after inputs from the US and United Kingdom’s (UK) Serious Organised Crime Agency warned that Naresh was involved in laundering drug money for various terrorist outfits including al Qaeda and Taliban. Naresh was reportedly on the radar of the US intelligence agencies ever since he was spotted at the marriage of Dawood's daughter in Dubai in 2005. He had been using his hawala network spanning across continents to facilitate financial transactions of Dawood's narcotics trade. It was also alleged that Naresh was using certain companies and accounts in New York for depositing proceeds of crime (drug money) and transferring the funds generated illegally to drug barons in locations such as Turkey.
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September - 25 
Police arrested a Jaish-e-Mohammed (JeM) militant from the Bus Stand area of the Jammu city and recovered hawala (informal money laundering system) money, mobile handsets and SIM cards from his possession. The militant, identified as Zubair Ahmad, a resident of Mendhar town in Poonch District, was a
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Police arrested a Jaish-e-Mohammed (JeM) militant from the Bus Stand area of the Jammu city and recovered hawala (informal money laundering system) money, mobile handsets and SIM cards from his possession. The militant, identified as Zubair Ahmad, a resident of Mendhar town in Poonch District, was arrested soon after he reached the city from Mendhar. Zubair was a close associate of JeM ‘divisional commander’ Dawood Ahmed, presently operation from Mendhar.
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October - 2 
Police seized terror fund worth INR 2.5 lakh from a LeT militant, which was being smuggled from Sopore to Banihal for THE LeT ‘District Commander’ Abu Moosa. The militant’ Ghulam Hassan’ son of Abdullah Pachu, a resident of Baba Khari, Banihal was arrested from a vehicle from Banihal bus stand.
Read more...
Police seized terror fund worth INR 2.5 lakh from a LeT militant, which was being smuggled from Sopore to Banihal for THE LeT ‘District Commander’ Abu Moosa. The militant’ Ghulam Hassan’ son of Abdullah Pachu, a resident of Baba Khari, Banihal was arrested from a vehicle from Banihal bus stand.
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November - 18 
On November 18, with the arrest of Mohammed Navas, a key accused in the burning of a Tamil Nadu Transport Corporation bus at Kalamassery on September 9, 2005, the Kerala Police said that the culprits are those with Lashkar-e-Toiba (LeT) links and those arrested earlier were not directly involved in
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On November 18, with the arrest of Mohammed Navas, a key accused in the burning of a Tamil Nadu Transport Corporation bus at Kalamassery on September 9, 2005, the Kerala Police said that the culprits are those with Lashkar-e-Toiba (LeT) links and those arrested earlier were not directly involved in the action, reports The Hindu. The Police suspect that Navas alias ‘Ganju’ Navas, to be the main link in distributing hawala (informal money transfer system) money meant for seditious activities in the State. He was in the first batch of persons recruited for terror training in Pakistan-occupied Kashmir, but was dropped from further training because of his drinking habit, Police sources said.
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November - 23 
Police arrested a suspected Lashkar-e-Toiba (LeT) operative as he was allegedly carrying INR 100000 hawala money to be delivered to the militants of the outfit in the Barzulla area of capital Srinagar on November 23, Daily Excelsior reported. "Mushtaq Ahmad Dar, son of Mohammad Sadiq Dar, a resident
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Police arrested a suspected Lashkar-e-Toiba (LeT) operative as he was allegedly carrying INR 100000 hawala money to be delivered to the militants of the outfit in the Barzulla area of capital Srinagar on November 23, Daily Excelsior reported. "Mushtaq Ahmad Dar, son of Mohammad Sadiq Dar, a resident of Wathoora in Budgam district, was arrested at Barzulla while he was on his way to deliver Rs one lakh hawala money to either a conduit or the militants of Lashkar-e-Toibla," Police officials said. Dar was arrested after Police developed some leads while investigating an earlier case of hawala transactions registered in the Police Station Saddar on July 21, 2009.
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December - 4 
Another Lashkar operative, identified as Abdul Rashid Bhat, was arrested from the Kangan area of Ganderbal District. Bhat was a close associate of Pakistani militant Nadeem Gujjar, a resident of village Dohota in the Sialkot District in Pakistan. One Chinese pistol, one magazine and 15 rounds were r
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Another Lashkar operative, identified as Abdul Rashid Bhat, was arrested from the Kangan area of Ganderbal District. Bhat was a close associate of Pakistani militant Nadeem Gujjar, a resident of village Dohota in the Sialkot District in Pakistan. One Chinese pistol, one magazine and 15 rounds were recovered from his possession. Meanwhile, the Sopore Police arrested a hawala courier who had evaded arrest earlier this week. Identified as Raju, the youth was scheduled to pick up INR 300000 from Manzoor Ahmad, a bakery owner at Sopore, on November 30 but slipped from the Police net as the bakery owner was arrested. Police had raided several hideouts of Raju over the past three days and he was arrested late last night, official sources said. Eight persons have been arrested in the latest crack down on hawala operators in Kashmir valley since July 2009.
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December - 7 
The Police arrested two persons, identified as Abdul Hamid Lone and Hussain Mohammad Dar alias Raju, for using cross-Line of Control (LoC) trade on Srinagar-Muzaffarabad road to deliver funds for the Lashkar-e-Toiba (LeT) to fuel militancy in the Kashmir Valley. The arrests were made by Sopore Polic
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The Police arrested two persons, identified as Abdul Hamid Lone and Hussain Mohammad Dar alias Raju, for using cross-Line of Control (LoC) trade on Srinagar-Muzaffarabad road to deliver funds for the Lashkar-e-Toiba (LeT) to fuel militancy in the Kashmir Valley. The arrests were made by Sopore Police while investigating the recovery of INR 300,000 Hawala money from a bakery owner in the apple-town of North Kashmir earlier in December, official sources said. Lone has told Police that his brother Abdul Majid Lone, who is living in Pakistan-occupied Kashmir (PoK) for the last 16 years, was using the cross-LoC trade to fund militants of LeT in the Valley.
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December - 25 
Two persons were arrested on charges of assisting the Communist Party of India-Maoist (CPI-Maoist) in collection of party funds in the Warangal District and INR 60 lakh was seized from their possession, Police said on December 26, reports PTI. V Veeraiah and Siddam Shetty Vykuntam were arrested whil
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Two persons were arrested on charges of assisting the Communist Party of India-Maoist (CPI-Maoist) in collection of party funds in the Warangal District and INR 60 lakh was seized from their possession, Police said on December 26, reports PTI. V Veeraiah and Siddam Shetty Vykuntam were arrested while they were handing over INR 60 lakh, extorted amount from civil contractors, to the CPI-Maoist cadre near Gangugudem village under Eturnagaram Police Stations limits on December 25, Superintendent of Police (SP, Warangal) Shahnawaz Qasim told PTI over phone. Veeraiah and Siddam came to the forest abutting to Gangugudem village to handover the extorted money to the Maoist) cadre, but were arrested while around 12 CPI-Maoist cadres who came to collect the amount managed to escape in the dense forests after noticing the Police party, he said. The duo in their confession to the Police said that they were working for the CPI -Maoist and assisting it in extorting money, the senior Police officer added.
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