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South Asia
Incidents of Hawala Transactions:2013
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Date
Incidents
February - 23 
Dubai, in United Arab Emirates (UAE) has emerged as the source from where the Indian Mujahideen (IM) gets its funds to wage terror on Indian, India Today reports on February 24. A number of phone calls made by Yasin Bhatkal, ‘India chief’ of IM and some key players, and which had gone undetected by
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Dubai, in United Arab Emirates (UAE) has emerged as the source from where the Indian Mujahideen (IM) gets its funds to wage terror on Indian, India Today reports on February 24. A number of phone calls made by Yasin Bhatkal, ‘India chief’ of IM and some key players, and which had gone undetected by Indian intelligence agencies, revealed the IM base in Dubai and the financial support it gets from the Gulf country. The number being used by him - 9990985606 - was not known to the intelligence agencies. It was only after the Maharashtra Anti-Terror Squad (ATS's) investigation into the July 13, 20011 (13/7) Mumbai (Maharashtra) blasts that the investigators came across this number for the first time. The details also show that Yasin was in constant touch with a key IM suspect Tehasin, alias Monu, between March 25, 2011 and November 29, 2011. The two spoke 369 times during this period. The call details further reveal that IM's Dubai-based operator in-charge of handling finances, Muzaffar Kola, was in constant touch with a hawala (illegal money transfer) operator in India who was managing the group's finances through hawala transactions. There were close to 1,000 calls between Kola and Kawalnayan, handling the hawala transactions in India. This was between 2011 and 2012. Their role was exposed only after the Maharashtra ATS filed its chargesheet.
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May - 2 
Dawood Ibrahim and his network of bogus hawala (illegal money transfer) firms, spread across India, have been covertly financing Indian Mujahideen (IM’s) network in India, said sources in the central agencies and counter-terrorism units investigating blast cases across the country, Hindustan Times r
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Dawood Ibrahim and his network of bogus hawala (illegal money transfer) firms, spread across India, have been covertly financing Indian Mujahideen (IM’s) network in India, said sources in the central agencies and counter-terrorism units investigating blast cases across the country, Hindustan Times reports on May 3. The Financial Action Task Force (FATF) has been informed of Dawood’s alleged extensive hawala network in the Middle East and South Asian countries. A detailed probe by the Anti-Money Laundering / Suspicious Cases Unit (AMLU) is underway in the Middle East, sources said. The involvement of Dawood in financing terror through his network of hawala firms was unearthed during investigations into the July 13, 2011 blasts in Mumbai, (where the IM was allegedly involved) said sources in central agencies and counter-terrorism units. Many key players in the attacks are suspected to have links with Dawood. A sum of INR 10, 00, 000 had been sent by alleged hawala operator Muzzafar Kola to IM kingpin Yasin Bhatkal through Delhi-based Kanwar Nain Pathrija, Police sources said. The investigating agencies then suspected the involvement of the D-Company and intercepted telephone conversations from across the border showed directions being given to certain people, along with details of the money flow and transfers through hawala transactions. Kola, sources said, was a Mustafa Dossa man who later became a Dawood associate. These reports led agencies to believe that Bhatkal, a Fazal-ur-Rehman gang member who now heads the IM, was working closely with Dawood and his company.Fazal-ur-Rehman, too, was a close aide of Dawood and was arrested in 2006. Bhatkal, Police sources believe, took up the reins of Fazal’s network after that. “Kola is one of the wanted accused in the 13/7 blasts case for his alleged involvement in the hawala transfer and is also involved in money laundering,” said a senior police officer. Dawood’s intricate network of hawala transactions and its use for financing terror dates back to 2001, when Partho Roy Burman was kidnapped in Kolkata (West Bengal), and a ransom of 37.5 million was transferred to Dubai through Dawood’s hawala channel. Investigators said that Kola was responsible even for the money transfer in Burman’s kidnapping case.
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August - 4 
Delhi Police on August 4 arrested an Indian Premier League (IPL) bookie, Chandresh Jain alias 'Jupiter', chargesheeted by the Delhi Police in the IPL spot-fixing case, from Jaipur, reports The Times of India. Jupiter is the 30th accused to be arrested in the case. Special Commissioner of Police, Sp
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Delhi Police on August 4 arrested an Indian Premier League (IPL) bookie, Chandresh Jain alias 'Jupiter', chargesheeted by the Delhi Police in the IPL spot-fixing case, from Jaipur, reports The Times of India. Jupiter is the 30th accused to be arrested in the case. Special Commissioner of Police, Special Cell, S. N. Srivastava said, "Chandresh Jain alias Jupiter is an important link in the whole conspiracy of spot fixing. He was arrested Sunday and produced before a court in the evening in Delhi. He is being questioned by our team". He was reportedly working with Dawood Ibrahim’s D Company and was bringing contacts to them and mostly used to "manage the credit limits given to hawala operators by D Company in India".
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October - 31 
NIA is all set to question a Bihar resident, Mohammad Ali who was arrested by the Special Task Force (STF) of the city police on October 31 after it was suspected that he played a key role in handling hawala (illegal money transaction) money to Indian Mujahideen (IM) operatives.
Read more...
NIA is all set to question a Bihar resident, Mohammad Ali who was arrested by the Special Task Force (STF) of the city police on October 31 after it was suspected that he played a key role in handling hawala (illegal money transaction) money to Indian Mujahideen (IM) operatives.
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November - 8 
The National Investigation Agency (NIA) on November 8 arrested four persons, identified as Gopal Prasad Goyal, Ganesh Prasad, Vikas Kumar and Pawan Kumar Gupta and seized hundreds of bank passbooks, ATM cards and other documents in Bihar's Lakhisarai District in connection with October 27, Patna ser
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The National Investigation Agency (NIA) on November 8 arrested four persons, identified as Gopal Prasad Goyal, Ganesh Prasad, Vikas Kumar and Pawan Kumar Gupta and seized hundreds of bank passbooks, ATM cards and other documents in Bihar's Lakhisarai District in connection with October 27, Patna serial blasts, reports The Times of India. "In the raid, the NIA detained six people and recovered 300 passbooks, 30 ATM cards and other documents related to money transaction," the official said. NIA suspects that those detained have links with terrorists in and outside the country. Moreover, Police are ascertaining whether these four persons are part of Pakistan’s Inter-Services Intelligence (ISI) sponsored funding in India or part of some hawala (illegal money transfer) transactions. Lakhisarai Superintendant of Police (SP) Rajiv Mishra said these persons frequently talked to one Ibrahim Khan based in Pakistan and transferred the received money to different persons in India after getting instructions from him. The arrested suspects have reportedly confessed their links with Khan and said that they used to receive money from him in the fake bank accounts they had opened with fake documents of other persons in several local banks and transferred the cash to other persons. For this, they used to get 20 per cent commission on transactions.
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November - 14 
The interrogation of the five alleged hawala (illegal money transfer) operators in Bihar and Jharkhand, who have allegedly funded the, Patna blast (October 27, 2013) has revealed that they were recruited by some unidentified men for operating the fake online lottery scams and alluring gullible peopl
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The interrogation of the five alleged hawala (illegal money transfer) operators in Bihar and Jharkhand, who have allegedly funded the, Patna blast (October 27, 2013) has revealed that they were recruited by some unidentified men for operating the fake online lottery scams and alluring gullible people into it, Deccan Chronicle reported on November 15 (today). “They had collected lot of money through this online fraud. Some gullible recipients, who had responded to the mails electronically remitted advance fee for bogus lottery in different bank accounts, which were mentioned in the mails. This money was reportedly used for the Patna blast,” said an official source.“They have several bank accounts in which people used to remit money. The accused used to further transfer the funds to some unknown accounts, including that of Ayesha Bano from Mangalore, which was later withdrawn to execute the Patna blast,” the officer added.
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December - 4 
India has seen “quite a few cases” of hawala (illegal money transfer) funds coming in from abroad for terrorist organisations, while such cross-border fund transfers are also taking place for tax frauds, global inter-governmental body Financial Action Task Force (FATF) said on December 4, reports Fi
Read more...
India has seen “quite a few cases” of hawala (illegal money transfer) funds coming in from abroad for terrorist organisations, while such cross-border fund transfers are also taking place for tax frauds, global inter-governmental body Financial Action Task Force (FATF) said on December 4, reports Financial Express. In a report on the role of hawala and other similar service providers in money laundering and terrorist financing, FATF said, “Many countries consider HOSSPs (Hawala and Other Similar Service Providers) as high vulnerability for terror financing but have very few domestic cases to support the statement”.
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