On August 1, Anti-Terrorism Squad arrested a man, identified as Dinesh Kumar alias Ajay Kumar Singh alias AK Singh from Gorakhpur District of Uttar Pradesh (UP) for his suspected involvement in sending money through the hawala (illegal money transaction) route to Pakistani handlers, reports Daily Pioneer. He was evading arrest for the past three years and carried a reward of INR 50,000 on his arrest, the officials said.In a statement, the ATS said, "Information was received that on the instructions of Pakistani handlers, some people were using fake documents to open accounts in different banks, duping people to deposit money in those accounts, withdrawing the deposited money and sending it to the Pakistani handlers through the hawala route.”