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Incidents of Hawala Transactions:2017
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Date
Incidents
January - 6 
The call traffic between hawala (illegal money transaction) agents in India dropped almost by half post demonetisation, says a recent assessment by the central intelligence agencies, reports The Times of India on January 7. Payments to the end beneficiary of hawala deals are traditionally in cash, w
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The call traffic between hawala (illegal money transaction) agents in India dropped almost by half post demonetisation, says a recent assessment by the central intelligence agencies, reports The Times of India on January 7. Payments to the end beneficiary of hawala deals are traditionally in cash, with INR 500 and INR 1,000 being the favoured denominations. The demonetisation of these high-value notes on November 9 severely affected hawala operators, and going solely by call traffic, their business may be down by 50%, said an intelligence source. Terror funds are mostly sourced in counterfeit currency, comprising high-quality fake notes that Indian agencies suspect are printed at the Pakistan government printing press in Quetta and its security press at Karachi. Given this fact and the drop in hawala transactions, demonetisation has dried up funds used for organised stone-pelting in Jammu and Kashmir (J&K) and paying overground terror supporters in the State. Intelligence officials claim that terrorism-related violence in J&K dipped by 60% post the cash ban, with only one major blast reported from the valley in December. An intelligence official claimed that apart from organised stone-pelting, a direct casualty of demonetisation in J&K was the overground network of terror facilitators. "The overground support base of terrorists depends on instant cash payments. A weakened OGW (overground worker) network due to demonetisation has resulted in several successful counterterrorist operations in the Valley over the past several weeks," said the officer.
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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
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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
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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
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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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June - 4 
For second consecutive day on June 4, the National Investigating Agency (NIA) conducted simultaneous raids in Jammu and Srinagar to unearth the nexus of hawala (illegal money transfer) funding to separatists, Over Ground Workers (OGWs) and others to fuel militancy and unrest in the Valley even as th
Read more...
For second consecutive day on June 4, the National Investigating Agency (NIA) conducted simultaneous raids in Jammu and Srinagar to unearth the nexus of hawala (illegal money transfer) funding to separatists, Over Ground Workers (OGWs) and others to fuel militancy and unrest in the Valley even as the raiding teams were reported to have recovered foreign currency apart from yesterday’s (June 3) seizure of cash, gold and other items including documents, reports Daily Excelsior. The NIA has frozen bank accounts and lockers of some of the separatists and traders, whose houses and business premises have been searched in the biggest ever crackdown to unearth hawala and terror funding in the Kashmir valley from Pakistan and some other foreign nations during the past two days. Nearly 40 locations have been raided and searched since yesterday by large number of NIA personnel, assisted by the Enforcement Directorate sleuths with the protection of paramilitary and Police personnel.Sources said that Pakistan and its sponsored militant outfits, mainly Lashkar-e-Toiba (LeT) and Hizb-ul-Mujahideen (HM) had not only used New Delhi and Haryana based hawala operators to pump money to the separatists, OGWs and other influential persons to keep the pot boiling in the Valley but they had also used cross-LoC (Line of Control) trade between Jammu and Kashmir and Pakistan occupied Kashmir (PoK) through Poonch-Rawlakote and Uri-Muzaffarabad routes to generate the funding.
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June - 5 
Police on June 5 foiled a proposed meeting of three top separatist leaders to discuss raids by National Investigative Agency (NIA) during past two days in Kashmir as part of alleged hawala (illegal money transaction) funding to them, reports Daily Excelsior. The chairmen of moderate Hurriyat Confere
Read more...
Police on June 5 foiled a proposed meeting of three top separatist leaders to discuss raids by National Investigative Agency (NIA) during past two days in Kashmir as part of alleged hawala (illegal money transaction) funding to them, reports Daily Excelsior. The chairmen of moderate Hurriyat Conference Mirwaiz Umar Farooq, Jammu and Kashmir Liberation Front (JKLF) Yasin Malik and hardline Hurriyat Conference Syed Ali Shah Geelani were scheduled to meet at Hyderpora of Budgam District - the residence-cum-office of Geelani - at 11 am on June 5 and then address a press conference. However, Police did not allow the meeting to take place and placed Mirwaiz and Geelani under house detention while it detained Malik, who was lodged in Maisuma Police Station after being detained from his residence on June 5 morning. The Police also sealed off the lane leading to the house of Geelani at Hyderpora by erecting concertina wire. ‘A spokesman of the Hurriyat said that police also placed Mohammad Ashraf Sehrai, Peer Saifullah, Ayaz Akbar, Altaf Ahmad Shah, Raja Meraj-u-Din Kalwal, Mohamad Ashraf Laya and Omer Adil Dar under house arrest. “These curbs and restrictions are unjustified and illogical…By choking space and strangulating genuine voices, the State authorities are following their fascist dogma, thus creating anarchy in State,” he said.
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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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