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Jammu & Kashmir
Incidents of Hawala Transactions:2010
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Date
Incidents
January - 1 
Daily Excelsior reports that Police arrested an operative of the Lashkar-e-Toiba (LeT) outfit in Srinagar on January 1 and recovered INR 200,000 hawala money from his possession. Srinagar Police arrested a LeT operative has been identified as Parvaiz Akbar Lone, resident of Kanlibagh in Baramulla Di
Read more...
Daily Excelsior reports that Police arrested an operative of the Lashkar-e-Toiba (LeT) outfit in Srinagar on January 1 and recovered INR 200,000 hawala money from his possession. Srinagar Police arrested a LeT operative has been identified as Parvaiz Akbar Lone, resident of Kanlibagh in Baramulla District. Police freezed two of his accounts which were being used for funding militant activities, a Police spokesman said. Parvaiz had so far passed on more than INR 2 million to self styled LeT commanders Abdullah Uni and Chota Salahuddin and was also in contact with top LeT operatives. Initial investigations done by the Police revealed that some of the money was used to organize stone pelting incidents in Sopore, the spokesman said, adding that investigation had also revealed the names of few more persons, who were funding militants, and more arrests are expected in this regard.
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March - 21 
Five persons involved in trade across the Line of Control (LoC) were arrested for giving ‘hawala' money to Lashkar-e-Toiba (Let) militants, Police said March 21,according to The Hindu. Hindustan Times adds that the arrested persons allegedly distributed INR 1,385,000 obtained from sale of goods sent
Read more...
Five persons involved in trade across the Line of Control (LoC) were arrested for giving ‘hawala' money to Lashkar-e-Toiba (Let) militants, Police said March 21,according to The Hindu. Hindustan Times adds that the arrested persons allegedly distributed INR 1,385,000 obtained from sale of goods sent from Pakistan-occupied Kashmir (PoK) among terrorists and others associated with LeT outfit for terrorist activities in the Valley, they said. "Some people linked with cross-LoC trade between Jammu and Kashmir and POK have been found indulging in providing hawala money and helping terrorists involved in anti-national activities and terrorism," Police officials told PTI.
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March - 28 
The Police arrested a suspect along with INR 500, 000 which was to be delivered to militants for fuelling violence in South Kashmir. Acting on a tip off, Police arrested one Nazir Ahmad Ganaie after recovering INR 5 00, 000 cash from him at Harmain in Shopian District in the evening of March 28. "Th
Read more...
The Police arrested a suspect along with INR 500, 000 which was to be delivered to militants for fuelling violence in South Kashmir. Acting on a tip off, Police arrested one Nazir Ahmad Ganaie after recovering INR 5 00, 000 cash from him at Harmain in Shopian District in the evening of March 28. "The money recovered from Ganaie can be described as proceeds of terrorism. He is likely to have received the money from a courier for onward distribution among militants," said Senior Superintendent of Police (Shopian) Shahid Mehraj. The Police recovered a letter pad of LeT, a matrix sheet and a mobile phone set from his possession. This is second success of the Police against hawala (illegal money transfer) operators in Kashmir valley since 2009. In July 2009, Police had neutralized a big hawala racket spread over four Districts of the Valley and had recovered INR 4 00, 000 from the conduits.
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May - 17 
Police arrested two persons carrying counterfeit notes of 1000 and 500 denominations with face value of INR 25,000 from Pahalgam area of Anantnag District. The arrested persons were identified as Manzoor Ahmad Bhat and Fayaz Ahmad Bhat.
Read more...
Police arrested two persons carrying counterfeit notes of 1000 and 500 denominations with face value of INR 25,000 from Pahalgam area of Anantnag District. The arrested persons were identified as Manzoor Ahmad Bhat and Fayaz Ahmad Bhat.
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June - 14 
A dirty war of supremacy has broken out between militant outfits Lashkar-e-Toiba (LeT) and Hizb-ul-Mujahideen (HM) in Jammu and Kashmir, according to Daily Excelsior. In the past month or so, three top ‘commanders’ from LeT and HM have been killed in clashes between the two groups in Doda, Reasi and
Read more...
A dirty war of supremacy has broken out between militant outfits Lashkar-e-Toiba (LeT) and Hizb-ul-Mujahideen (HM) in Jammu and Kashmir, according to Daily Excelsior. In the past month or so, three top ‘commanders’ from LeT and HM have been killed in clashes between the two groups in Doda, Reasi and north Kashmir. The latest casualty is the LeT militant Manzoor alias Zuber, who was killed by HM militant Irfan Mushtaq. His dead body was found by the Security Forces on June 11. “A failure to get fresh recruits, drying up of funds and elimination of over 40 terrorists by Security Forces within four months has created a vacuum in the top leadership. This has triggered a fierce rivalry between the LeT and Hizbul, both of whom want to lose control of areas from where they get extortion money,” said Lieutenant Colonel Biplab Nath, defence spokesman at Jammu. Manzoor’s killing comes days after Chota Bashir was killed by his junior, Lateef, at Dessa village in Doda. The assassin was later arrested by Police, but sources said he had surrendered after killing his ‘commander’. “The desire to obtain a larger share of the money routed through hawala channels might be a motive behind the killing. Besides, there was an attempt to show who is mightier,” added Nath. Not only is friction growing between the two outfits, there is simmering tension between foreign and local militants. The Army says Basharat Saleem alias Shaheen, top militant ‘commander’ of Harkat-ul-Mujahideen (HuM) had been killed by foreign militants. “He [Basharat] was killed allegedly because foreigners suspected him of having been in touch with Security Forces. He wasn’t in touch with the forces, but was killed on mere suspicion,” said Major General N George, General Officer Commanding Kilo (counter insurgency) Force.
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September - 19 
Police on September 19, arrested a HM militant, identified as Mohammad Sharief, and seized terror fund worth INR 20,000 from his possession which he was going to deliver to outfit’s ‘district commander’ Qari Zubair in the Khari area of Banihal in Ramban District.
Read more...
Police on September 19, arrested a HM militant, identified as Mohammad Sharief, and seized terror fund worth INR 20,000 from his possession which he was going to deliver to outfit’s ‘district commander’ Qari Zubair in the Khari area of Banihal in Ramban District.
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