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Incidents of Hawala Transactions:2011
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Date
Incidents
January - 23 
The three hawala (illegal money transfer) conduits, including Ghulam Mohammad Bhat, a close associate of All Party Hurriyat Conference-Geelani (APHC-G) chairman Syed Ali Shah Geelani, who were arrested on January 23 by Srinagar Police and Delhi Police's special cell from Srinagar along with INR 21 l
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The three hawala (illegal money transfer) conduits, including Ghulam Mohammad Bhat, a close associate of All Party Hurriyat Conference-Geelani (APHC-G) chairman Syed Ali Shah Geelani, who were arrested on January 23 by Srinagar Police and Delhi Police's special cell from Srinagar along with INR 21 lakh made a revelation that this money was being sent to Jammu & Kashmir via Delhi by the Inter Services Intelligence (ISI), Pakistan’s external intelligence agency, for stone-pelters, to deliberately create unrest in the valley. The money is being routed to J&K from Pakistan through a Delhi-based hawala dealer, who is yet to be arrested. During interrogation in Delhi, the three hawala operatives disclosed that the money is delivered to several leaders in J&K to further give it to local politicians to stage violent protests and create law and order problems. Also, terrorist organizations are being delivered money through a Delhi-based hawala dealer. The accused also disclosed that money is being sent every two months through hawala. "As per their disclosure, approximately INR 20 lakh is sent every month, over one crore every year. This money is given to conduits here in Delhi by the Delhi-based dealer and then it goes to Jammu & Kashmir," said an unnamed official.
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February - 21 
The special cell of Delhi Police has confirmed that it has asked All Party Hurriyat Conference-Geelani (APHC-G) Chairman Syed Ali Shah Geelani not to leave the city after one of his close associates was found involved in a hawala(illegal money transfer) racket, Times of India reports. "During Police
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The special cell of Delhi Police has confirmed that it has asked All Party Hurriyat Conference-Geelani (APHC-G) Chairman Syed Ali Shah Geelani not to leave the city after one of his close associates was found involved in a hawala(illegal money transfer) racket, Times of India reports. "During Police remand, Gulam Mohammad Bhatt, who was arrested earlier in connection with a hawala case from Jammu & Kashmir, disclosed his association and financial dealings with the Hurriyat faction led by Geelani. In order to clarify certain issues that came to light during the disclosures made by Bhatt, a letter was sent to Geelani on February 17 to meet the Investigating Officer [IO] for questioning in the matter. However, Geelani expressed his inability to meet the IO due to medical reasons. In response to his reply, another letter was sent asking him to indicate the date and time convenient as per his health condition to meet the Investigating Officer. He was further asked not to leave Delhi till he has been examined in connection with the investigation of the case," said Deputy Commissioner of Police (Special Cell) Arun Kampani. "On January 22, officials of the special cell New Delhi Range apprehended four persons associated with Hizb-ul-Mujahideen [HM], a banned terrorist organization. The accused were identified as Mohammad SiddiqGanai, and Ghulam Gilani Laloo, both residents of Sopore, and Farooq Ahmed Dagga and Ghulam Mohammad Butt from Srinagar," said Kampani. Four different transactions of INR 100,000, INR 10,000, INR 10,000 and INR 2 million (total INR 2.12 million) were recovered from their possession respectively. One Maruti car, a mobile phone and some incriminating documents were also recovered from them. It was during Police remand that one of the accused, Gulam Bhatt, disclosed his association and financial dealings with Geelani. The questioning is meant to clear these issues," said Kampani.
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March - 6 
European countries are being used as hot destinations by terror group al Qaida to route money to India, Times of India quoting Peruvian Financial Intelligence Unit (FIU) reported on March 6. The report said the FIU had found at least one case of such suspicious transaction by al Qaida every month an
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European countries are being used as hot destinations by terror group al Qaida to route money to India, Times of India quoting Peruvian Financial Intelligence Unit (FIU) reported on March 6. The report said the FIU had found at least one case of such suspicious transaction by al Qaida every month and shared them with the US investigators. "The FIU also reports tracking cases similar to that of an OFAC-designated (US Office of Foreign Assets Control) of al Qaida element moving money from Europe through Lima and on to India," the report leaked by WikiLeaks, a non-profit media organisation dedicated to bringing important information to the public, quoting FIU head Enrique Saldivar disclosed. "Of the 7,710 suspicious activity reports examined by FIU analysts in 2009, 781 resulted in financial intelligence reports sent to the public ministry for further processing and investigation. “Based on these 781 intelligence reports, the FIU concludes more than 3 billion dollars moved illegally through Peru's financial sector in 2009," report added.
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June - 26 
The Centre plans to set up an elite unit within the Home Ministry to deal effectively with cases of terror financing and money laundering, which have a direct bearing on the country’s internal Security, PTI reported. The first-ever such cell will be headed by an officer of the Indian Revenue Service
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The Centre plans to set up an elite unit within the Home Ministry to deal effectively with cases of terror financing and money laundering, which have a direct bearing on the country’s internal Security, PTI reported. The first-ever such cell will be headed by an officer of the Indian Revenue Service (Income Tax), sources said. The unit will function as the “nodal office” between various investigative and enforcement agencies to deal exclusively with cases of terror financing and instances of money laundering for such activities. According to sources, the cell will have a strength of eight officials, initially, and will be a part of the Internal Security-I division of the Home Ministry. “The cell will take up all cases related to terror funding in India and abroad. It will collate intelligence and information from all law enforcement agencies and coordinate with them,” a senior officer said.Initially, the cell will liaise with agencies like the Department of Revenue Intelligence (DRI), Intelligence Bureau (IB), Income Tax Department, Enforcement Directorate, CBI and Directorate General of Customs and Central Excise Intelligence. Subsequently, it will scrutinise information collected from central police organisations and the Financial Intelligence Unit (FIU).
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August - 8 
Security Agencies have informed the Government that dead ships in Indian waters are causing Security threat. The Naval Intelligence had much earlier warned of the ship breaking industry being run on hawala (illegal money transfer) money with cash buyers operating as fronts. The intelligence had note
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Security Agencies have informed the Government that dead ships in Indian waters are causing Security threat. The Naval Intelligence had much earlier warned of the ship breaking industry being run on hawala (illegal money transfer) money with cash buyers operating as fronts. The intelligence had noted that a large number of cash buyers are Pakistani nationals based in London and the United Arab Emirates (UAE). "Due to large profit margins, the Dawood group appears to have invested heavily in cash buyers thus having a stake in most deals," it had recorded.
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November - 6 
The National Investigation Agency (NIA) is all set to expand its wings by opening three new offices and increasing the organisation strength from existing 400 to nearly 900, The Times of India reported. The Government has decided to create nearly 500 more posts raising the strength of the counter-te
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The National Investigation Agency (NIA) is all set to expand its wings by opening three new offices and increasing the organisation strength from existing 400 to nearly 900, The Times of India reported. The Government has decided to create nearly 500 more posts raising the strength of the counter-terror agency to 900 besides opening offices in Lucknow, Kochi and Mumbai, officials said. The need for opening up of offices in the three cities was felt as Uttar Pradesh is being used by terrorists to infiltrate from Nepal. The State's porous border with Nepal is also being used for smuggling Fake Indian Currency Notes (FICNs) into the country. Mumbai, being a commercial capital of the country, has been often made terror target while Kerala is being used by some terror groups as a recruitment ground for over ground workers who carried of reconnaissance and also indulged in hawala rackets. The NIA was set up in the aftermath of Mumbai terror attacks (November 26, 2008, also called, 26/11) following an act passed by the Parliament and is entrusted with cases related to terror.
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December - 3 
Sources in the Intelligence Bureau (IB) and State security agencies suspect that the militant Islamist outfit Indian Mujahideen (IM) has established more than seven sleeper cells in North Bihar, The Times of India reported. "We have information that IM has established its base amongst youths - som
Read more...
Sources in the Intelligence Bureau (IB) and State security agencies suspect that the militant Islamist outfit Indian Mujahideen (IM) has established more than seven sleeper cells in North Bihar, The Times of India reported. "We have information that IM has established its base amongst youths - some of them even engineers - at Mirganj, Araria and Sitamarhi, in addition to Madhubani and Darbhanga. Often, the youths are lured with hawala money from across the border. Others are indoctrinated with videos of the Iraq and Afghanistan wars, with which the Indian state has no connection," a source said. Incidentally, seven alleged IM militants who were arrested from different parts of the country on November 30, 2011 hailed from North Bihar region.
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December - 16 
The Financial Intelligence Unit (FIU) had alerted investigating agencies about at least 10 cases of suspected terror financing that had found its way to the stock market in the last three years, as reported by The Times of India. In response to a Parliament question, Minister of State for Finance Na
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The Financial Intelligence Unit (FIU) had alerted investigating agencies about at least 10 cases of suspected terror financing that had found its way to the stock market in the last three years, as reported by The Times of India. In response to a Parliament question, Minister of State for Finance Namo Narain Meena said on December 16, that 10 cases of "suspicious transactions linked to terrorist financing were received from intermediaries of stock market such as brokers, asset management companies etc since 2009-10 and disseminated to intelligence agencies by FIU". "Several steps have been taken to prevent black money or terrorist funds flowing into the stock markets," Meena further said. Since 2007, FIU has received information on hundreds of suspicious transactions, many of them related to terror financing. In a large number of suspicious transactions, bank accounts were identified as having a common beneficiary with huge and unexplained money transfers made.
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December - 20 
National Investigation Agency (NIA) has prepared a 'Terror Funding Template' (TFT), which will help its officials and investigators of states' anti-terror agencies to extract information on terror funding, reports The Times of India. The Template has been circulated to all states and Union Territori
Read more...
National Investigation Agency (NIA) has prepared a 'Terror Funding Template' (TFT), which will help its officials and investigators of states' anti-terror agencies to extract information on terror funding, reports The Times of India. The Template has been circulated to all states and Union Territories for getting relevant information from terrorists and terror suspects during their interrogation and probe. Besides usual source of terror funding through hawala (illegal money transfer), narcotics trade and printing/circulation of Fake Indian Currency Notes (FICN), the Template has taken into account `misuse' of 'zakat' (giving alms to poor and needy as prescribed by the Quran) to fund terror activities. It has factored in local issues like reports suggesting\alleging diversion of fund from various 'madrassa’ along border areas to different terror outfits," said a Ministry of Home Affairs (MHA) official.
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December - 25 
Ahmad Siddi Bappa alias Yasin Bhatkal alias Shahrukh, is recruiting youths for Indian Mujahideen (IM), motivating them on religious grounds and also cash incentives, according to a report, says The Times of India. The hawala (illegal money transfer) money for such activities is also routed to module
Read more...
Ahmad Siddi Bappa alias Yasin Bhatkal alias Shahrukh, is recruiting youths for Indian Mujahideen (IM), motivating them on religious grounds and also cash incentives, according to a report, says The Times of India. The hawala (illegal money transfer) money for such activities is also routed to modules across India. It has been further reported that, Shahrukh is an expert in improvised explosive devices (IEDs) and is believed to have assembled the bombs for all three attacks (German Bakery blast in February, Bangalore's Chinnaswamy Stadium blast in April and the Jama Masjid attack in September) in 2010 with hawala funds that came from Pakistan. He, Delhi Police claim is IM’s head of India operations and third in hierarchy after Riyaz and Iqbal Bhatkal.
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