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Jammu & Kashmir
Incidents of Hawala Transactions:2009
Read more...
Date
Incidents
January - 13 
In another search operation, Police arrested two over-ground workers of the LeT outfit from Upper Thathri area of Doda District and recovered INR 20,000 worth Hawala money besides four SIM cards of two private telecom companies from them. They have been identified as Waseem Raza and Najam-ud-Din Guj
Read more...
In another search operation, Police arrested two over-ground workers of the LeT outfit from Upper Thathri area of Doda District and recovered INR 20,000 worth Hawala money besides four SIM cards of two private telecom companies from them. They have been identified as Waseem Raza and Najam-ud-Din Gujjar. They were reportedly heading towards a forest area to deliver the money and four SIM cards to some LeT commanders when they were arrested by police.
Read less...
March - 18 
Police on March 18 arrested a woman militant of the Lashkar-e-Toiba (LeT) outfit from the Thathri area of Doda District, Daily Excelsior reported. She has been identified as 40 years old Suraiya Begum, a resident of village Cham Dalian in Thathri. Senior Superintendent of Police Parbhat Singh said S
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Police on March 18 arrested a woman militant of the Lashkar-e-Toiba (LeT) outfit from the Thathri area of Doda District, Daily Excelsior reported. She has been identified as 40 years old Suraiya Begum, a resident of village Cham Dalian in Thathri. Senior Superintendent of Police Parbhat Singh said Suraiya Begum was arrested on specific information developed by Police from a raid at Grid Station in Thathri. Preliminary investigations has revealed that Suraiya was involved in handing over a consignment of INR 20,000 hawala money and four SIM cards to a top LeT ‘commander’ Kubeb Abdullah in the upper reaches of Thathri. She had been given INR 50,000 hawala money by over-ground workers (OGW) of the LeT but she had handed over only 20,000 to the LeT commander. Three OGWs - Wasim Raja, Khursheed Ahmad and Nizam Din - were arrested by Police from Thathri on January 12 for links with the LeT network. Police said Suraiya Begum was part of the same group.
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July - 9 
Police on July 9 arrested a hawala operator of the Lashkar-e-Toiba (LeT) outfit and recovered INR 290000 worth hawala money from his possession at Banihal in the Ramban District, Daily Excelsior reported. He has been identified as Roshan Din, a resident of Cherwari in Banihal. Superintendent of Poli
Read more...
Police on July 9 arrested a hawala operator of the Lashkar-e-Toiba (LeT) outfit and recovered INR 290000 worth hawala money from his possession at Banihal in the Ramban District, Daily Excelsior reported. He has been identified as Roshan Din, a resident of Cherwari in Banihal. Superintendent of Police (Ramban), Mubassir Latifi, said Police intercepted a vehicle at Banihal, which was on way from Srinagar to Ramban, and arrested Roshan Din following specific information developed about him that he was carrying hawala money. Preliminary questioning of Roshan Din has reportedly revealed that he was given the money by an unidentified militant at Anantnag Bus Stand for delivering it to the LeT ‘district commander’ for Banihal, Abu Mussa. Mussa was presently operating from the forests of Banihal and was a front ranking ‘commander’ of the LeT outfit for the last couple of years.
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August - 2 
In the State, cracking a financial network of the Hizb-ul-Mujahideen (HM) outfit, the Special Operations Group (SOG) of Jammu Police arrested Asrar-ul-Haq, the ‘financial manager’ of the outfit’s ‘divisional commander’, from the Gujjar Nagar area along with INR 300000 hawala money. Several fake iden
Read more...
In the State, cracking a financial network of the Hizb-ul-Mujahideen (HM) outfit, the Special Operations Group (SOG) of Jammu Police arrested Asrar-ul-Haq, the ‘financial manager’ of the outfit’s ‘divisional commander’, from the Gujjar Nagar area along with INR 300000 hawala money. Several fake identity cards including those of Lab Assistant, Bhaderwah campus of Jammu University and cameraman, Press Jammu Classifieds were also recovered from the possession of Asrar, the sources said. However, the financier of the outfit, who delivered the money to Asrar-ul-Haq, managed to escape from the area well before the arrival of the Police. The preliminary questioning of Asrar-ul-Haq revealed that he was deputed by HM’s divisional commander in Doda, Shah Din Khandey a.k.a. as Shah, to collect hawala money from a financier of the outfit in Jammu.
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August - 23 
In the State, Police arrested three militants of the Hizb-ul-Mujahideen (HM) outfit, hailing from Kulgam District, and recovered from their possession INR 120000 worth hawala money which they were smuggling from Srinagar to Gool in the Ramban District. Superintendent of Police Mubassir Latifi said t
Read more...
In the State, Police arrested three militants of the Hizb-ul-Mujahideen (HM) outfit, hailing from Kulgam District, and recovered from their possession INR 120000 worth hawala money which they were smuggling from Srinagar to Gool in the Ramban District. Superintendent of Police Mubassir Latifi said the hawala money was meant for HM ‘divisional commander’ Mushtaq Ahmed Bhat alias Maqsood Bhat, presently operating in the Gool-Gulabgarh belt. The three militants were identified as Aijaz Ahmed Wani, Mohammad Yusuf, both residents of village Danow in Kulgam District, and Javed Ahmed Malik, a resident of Damhal Hanjipora in Kulgam.
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September - 25 
Police arrested a Jaish-e-Mohammed (JeM) militant from the Bus Stand area of the Jammu city and recovered hawala (informal money laundering system) money, mobile handsets and SIM cards from his possession. The militant, identified as Zubair Ahmad, a resident of Mendhar town in Poonch District, was a
Read more...
Police arrested a Jaish-e-Mohammed (JeM) militant from the Bus Stand area of the Jammu city and recovered hawala (informal money laundering system) money, mobile handsets and SIM cards from his possession. The militant, identified as Zubair Ahmad, a resident of Mendhar town in Poonch District, was arrested soon after he reached the city from Mendhar. Zubair was a close associate of JeM ‘divisional commander’ Dawood Ahmed, presently operation from Mendhar.
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October - 2 
Police seized terror fund worth INR 2.5 lakh from a LeT militant, which was being smuggled from Sopore to Banihal for THE LeT ‘District Commander’ Abu Moosa. The militant’ Ghulam Hassan’ son of Abdullah Pachu, a resident of Baba Khari, Banihal was arrested from a vehicle from Banihal bus stand.
Read more...
Police seized terror fund worth INR 2.5 lakh from a LeT militant, which was being smuggled from Sopore to Banihal for THE LeT ‘District Commander’ Abu Moosa. The militant’ Ghulam Hassan’ son of Abdullah Pachu, a resident of Baba Khari, Banihal was arrested from a vehicle from Banihal bus stand.
Read less...
November - 23 
Police arrested a suspected Lashkar-e-Toiba (LeT) operative as he was allegedly carrying INR 100000 hawala money to be delivered to the militants of the outfit in the Barzulla area of capital Srinagar on November 23, Daily Excelsior reported. "Mushtaq Ahmad Dar, son of Mohammad Sadiq Dar, a resident
Read more...
Police arrested a suspected Lashkar-e-Toiba (LeT) operative as he was allegedly carrying INR 100000 hawala money to be delivered to the militants of the outfit in the Barzulla area of capital Srinagar on November 23, Daily Excelsior reported. "Mushtaq Ahmad Dar, son of Mohammad Sadiq Dar, a resident of Wathoora in Budgam district, was arrested at Barzulla while he was on his way to deliver Rs one lakh hawala money to either a conduit or the militants of Lashkar-e-Toibla," Police officials said. Dar was arrested after Police developed some leads while investigating an earlier case of hawala transactions registered in the Police Station Saddar on July 21, 2009.
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December - 4 
Another Lashkar operative, identified as Abdul Rashid Bhat, was arrested from the Kangan area of Ganderbal District. Bhat was a close associate of Pakistani militant Nadeem Gujjar, a resident of village Dohota in the Sialkot District in Pakistan. One Chinese pistol, one magazine and 15 rounds were r
Read more...
Another Lashkar operative, identified as Abdul Rashid Bhat, was arrested from the Kangan area of Ganderbal District. Bhat was a close associate of Pakistani militant Nadeem Gujjar, a resident of village Dohota in the Sialkot District in Pakistan. One Chinese pistol, one magazine and 15 rounds were recovered from his possession. Meanwhile, the Sopore Police arrested a hawala courier who had evaded arrest earlier this week. Identified as Raju, the youth was scheduled to pick up INR 300000 from Manzoor Ahmad, a bakery owner at Sopore, on November 30 but slipped from the Police net as the bakery owner was arrested. Police had raided several hideouts of Raju over the past three days and he was arrested late last night, official sources said. Eight persons have been arrested in the latest crack down on hawala operators in Kashmir valley since July 2009.
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December - 7 
The Police arrested two persons, identified as Abdul Hamid Lone and Hussain Mohammad Dar alias Raju, for using cross-Line of Control (LoC) trade on Srinagar-Muzaffarabad road to deliver funds for the Lashkar-e-Toiba (LeT) to fuel militancy in the Kashmir Valley. The arrests were made by Sopore Polic
Read more...
The Police arrested two persons, identified as Abdul Hamid Lone and Hussain Mohammad Dar alias Raju, for using cross-Line of Control (LoC) trade on Srinagar-Muzaffarabad road to deliver funds for the Lashkar-e-Toiba (LeT) to fuel militancy in the Kashmir Valley. The arrests were made by Sopore Police while investigating the recovery of INR 300,000 Hawala money from a bakery owner in the apple-town of North Kashmir earlier in December, official sources said. Lone has told Police that his brother Abdul Majid Lone, who is living in Pakistan-occupied Kashmir (PoK) for the last 16 years, was using the cross-LoC trade to fund militants of LeT in the Valley.
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