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Jammu & Kashmir
Incidents of Hawala Transactions:2007
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Date
Incidents
March - 11 
Security forces arrested three Hizb-ul-Mujahideen (HM) activists including two women along with INR 4.21 lakhs hawala (illegal money transfer) money, one Thoraya satellite telephone and a BSNL mobile on March 11, Daily Excelsior reports. They have been identified as Mohd Yusuf Bhat of Gool in the Ud
Read more...
Security forces arrested three Hizb-ul-Mujahideen (HM) activists including two women along with INR 4.21 lakhs hawala (illegal money transfer) money, one Thoraya satellite telephone and a BSNL mobile on March 11, Daily Excelsior reports. They have been identified as Mohd Yusuf Bhat of Gool in the Udhampur district, Rajia Begum and Misra Begum, both sisters and residents of Kulgam in the Anantnag district. The hawala consignment and telephones were given to them by a HM 'district commander' for Kulgam, Muneeb and were to be handed over to HM 'divisional commander' Mushtaq Ahmed at Gool. According to sources, all three accused boarded a bus at Wanpoo in the Anantnag district along with the consignment given to them by Muneeb. They were arrested as soon as they boarded off the bus at Ramban of Doda district.
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June - 16 
Two college students, one undergoing Graduation degree in Lucknow and another studying Bachelor in Computer Applications (BCA) from Kawa Institute of Management and Technology, Jammu, have turned out to be top militants of Lashkar-e-Toiba (LeT) outfit and were arrested by police from Channi Himmat a
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Two college students, one undergoing Graduation degree in Lucknow and another studying Bachelor in Computer Applications (BCA) from Kawa Institute of Management and Technology, Jammu, have turned out to be top militants of Lashkar-e-Toiba (LeT) outfit and were arrested by police from Channi Himmat along with a consignment of explosives and hawala money. Police sources said that Raees Hayat Khan alias Aijaz and Mohd Taj, both residents of Chak Banola in the Poonch district, had been assigned the task of striking at Amarnath pilgrimage base camp in Jammu and lob grenades on the first batch of pilgrims scheduled to take off on June 30.
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July - 6 
The Doda district police on July 6 cracked a network of Hawala operators with the arrest of three activists of Lashkar-e-Toiba (LeT) and recovery of INR 1.97 lakh cash besides explosive material from their possession. The three were identified as Bashir Ahmad Banday alias Billal, Jamal Din Mughal an
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The Doda district police on July 6 cracked a network of Hawala operators with the arrest of three activists of Lashkar-e-Toiba (LeT) and recovery of INR 1.97 lakh cash besides explosive material from their possession. The three were identified as Bashir Ahmad Banday alias Billal, Jamal Din Mughal and Fareed Ahmed Chopan.
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July - 19 
Security forces busted a major hawala (illegal money transfer) network of Hizb-ul-Mujahideen (HM) by arresting a top militant of the outfit, identified as Arif Ahmed, and recovered over INR 6.50 lakh hawala money from him on July 19-night on Ramban-Gool road in the Ramban district, Daily Excelsior r
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Security forces busted a major hawala (illegal money transfer) network of Hizb-ul-Mujahideen (HM) by arresting a top militant of the outfit, identified as Arif Ahmed, and recovered over INR 6.50 lakh hawala money from him on July 19-night on Ramban-Gool road in the Ramban district, Daily Excelsior reports. Arif was arrested with the consignment which was to be delivered to the HM ‘deputy divisional commander’ Abu Haneef a.k.a. Sher Ali, who was operating from the forest area of Sangaldan. According to sources, the hawala money was dispatched from Awantipura by HM ‘divisional commander’ Abu Hurera a.k.a. Abu Mastan. Five more persons were also detained and being interrogated by the security forces.
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August - 17 
Elsewhere in the State, police arrested four members of the Jaish-e-Mohammed (JeM) network, including a woman and her daughter, from Mendhar in the Poonch district. The women, who were arrested from a hide-out at village Bhati Dhara, were identified as Zubaida Begum and her 20-year old daughter Rube
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Elsewhere in the State, police arrested four members of the Jaish-e-Mohammed (JeM) network, including a woman and her daughter, from Mendhar in the Poonch district. The women, who were arrested from a hide-out at village Bhati Dhara, were identified as Zubaida Begum and her 20-year old daughter Rubeena Begum. Zubaida’s husband, Mohammed Razzaq was already under detention since the last two years for his links with the JeM. According to official sources, both the women were instrumental in shifting arms and hawala consignments for the militants.
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September - 2 
Two LeT cadres, Naseer Ahmed Beig alias Raju Beig and Mukhtiar Ahmed, while taking Hawala money worth INR 300000 for their ‘commander’, Ashiq Hussain, were arrested from Passari forest area under Bhaderwah police station in the Doda district. They were working as over-ground workers for the outfit a
Read more...
Two LeT cadres, Naseer Ahmed Beig alias Raju Beig and Mukhtiar Ahmed, while taking Hawala money worth INR 300000 for their ‘commander’, Ashiq Hussain, were arrested from Passari forest area under Bhaderwah police station in the Doda district. They were working as over-ground workers for the outfit and used to shift Hawala money and arms for the militants.
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October - 10 
Security forces arrested a top militant of the HM outfit, Manzoor Ahmed Mir, aboard a bus at Jhajjar Kotli Bridge in Jammu and recovered INR 2.5 lakh worth Hawala money from his possession. Police interrogation has revealed that Manzoor was an active militant of the HM since 2004.
Read more...
Security forces arrested a top militant of the HM outfit, Manzoor Ahmed Mir, aboard a bus at Jhajjar Kotli Bridge in Jammu and recovered INR 2.5 lakh worth Hawala money from his possession. Police interrogation has revealed that Manzoor was an active militant of the HM since 2004.
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October - 19 
Police arrested two HM militants, identified as Ismayil and Ashraf, along with a consignment of mobile telephones and Hawala money from Bara Kund in the Ramban district. This was third Hawala consignment seized by police on the Jammu-Srinagar national highway in less than a week with a total haul ne
Read more...
Police arrested two HM militants, identified as Ismayil and Ashraf, along with a consignment of mobile telephones and Hawala money from Bara Kund in the Ramban district. This was third Hawala consignment seized by police on the Jammu-Srinagar national highway in less than a week with a total haul nearing INR 8 lakh.
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November - 4 
On November 4, police tonight arrested G M Bhat, a close associate of All Parties Hurriyat Conference (APHC) leader Syed Ali Shah Geelani from Srinagar following disclosures made by three hawala (illegal money transfer) operators, who were arrested from Udhampur on November 3 along wit a hawala cons
Read more...
On November 4, police tonight arrested G M Bhat, a close associate of All Parties Hurriyat Conference (APHC) leader Syed Ali Shah Geelani from Srinagar following disclosures made by three hawala (illegal money transfer) operators, who were arrested from Udhampur on November 3 along wit a hawala consignment of INR 4.6 million. The operators revealed that the money was being smuggled for Bhat from New Delhi to Srinagar. Deputy Inspector General (DIG) of Police Udhampur range Alok Puri, confirming the arrest of Bhat said that a case against Bhat has been registered in FIR No. 252 under Unlawful Activities (Prevention) Act along with three other accused.
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December - 23 
According to Tribune, hundreds of thousands of pounds are allegedly being sent to Kashmir to fund militancy through counterfeiting and mortgage fraud. This information was revealed in a report appearing in Scotland on December 23. “A Scottish gang is bankrolling murderous terrorist attacks in Kashmi
Read more...
According to Tribune, hundreds of thousands of pounds are allegedly being sent to Kashmir to fund militancy through counterfeiting and mortgage fraud. This information was revealed in a report appearing in Scotland on December 23. “A Scottish gang is bankrolling murderous terrorist attacks in Kashmir, raising hundreds of thousands of pounds each year through counterfeiting and mortgage fraud,” the report said. The report quoting MI 5 sources revealed, “Around 50 Scots Asians - most of them in Glasgow - are raising funds for Jaish-e-Mohammed (JeM), a Kashmiri separatist group responsible for hundreds of deaths and reportedly involved in the kidnap and murder of American journalist Daniel Pearl.” It said that much of the cash raised in Scotland is sent first to Dubai, where it is laundered, and then passed on to JeM terrorists operating in Kashmir. The report revealed that up to £50,000 a month is raised in Scotland. As well as money from mortgage fraud, around £15,000 of this total is raised by selling counterfeit DVDs, CDs and clothing at market stalls and in pubs and clubs across Scotland. MI5 estimates that there are about 50 hardcore JeM sympathisers living in Scotland, responsible for shipping half a million pounds abroad every year to fund the militants' activities halfway across the world.
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