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Jammu & Kashmir
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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January - 25 
A close associate of All Party Hurriyat Conference-Geelani (APHC-G) Chairman Syed Ali Shah Geelani arrested in connection with an alleged Hawala (illegal money transfer) racket was remanded in the custody of Delhi Police for 10 days on January 26, reports Daily Excelsior. Ghulam Mohammed Bhat, again
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A close associate of All Party Hurriyat Conference-Geelani (APHC-G) Chairman Syed Ali Shah Geelani arrested in connection with an alleged Hawala (illegal money transfer) racket was remanded in the custody of Delhi Police for 10 days on January 26, reports Daily Excelsior. Ghulam Mohammed Bhat, against whom five cases, including running a Hawala racket, are already under investigation, was arrested on January 22 from a hospital in Srinagar, where he was allegedly feigning illness, Police sources said. INR 21 lakh was recovered from Bhat’s possession at the time of his arrest. Bhat was earlier arrested in 2008 in Udhampur District while returning to the Valley along with INR 55 lakh alleged Hawala money concealed in a gas cylinder.
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January - 27 
Police arrested a self-styled ‘financial commander’ and coordinator of HM, identified as Ali Mohammad Naik, on Sathoora road near Tral in Pulwama District. He said INR one lakh hawala (illegal money transfer) money, a Chinese grenade, a stamp of HM and some receipts of distributed money were recover
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Police arrested a self-styled ‘financial commander’ and coordinator of HM, identified as Ali Mohammad Naik, on Sathoora road near Tral in Pulwama District. He said INR one lakh hawala (illegal money transfer) money, a Chinese grenade, a stamp of HM and some receipts of distributed money were recovered from his possession at the time of the arrest. Naik was coordinating different assignments of different modules of the outfit as well as providing financial and logistic support to the cadres for the past two years. He was arrested following a tip off that he was distributing money to sympathizers of HM in Tral area.
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March - 1 
The All Party Hurriyat Conference- Geelani (APHC-G) chairman Syed Ali Shah Geelani was questioned on March 1 by the special cell of Delhi Police in connection with a Hawala (illegal money transfer) case in which one of his close aides Ghulam Mohammed Bhat has been arrested, reports Daily Excelsior.G
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The All Party Hurriyat Conference- Geelani (APHC-G) chairman Syed Ali Shah Geelani was questioned on March 1 by the special cell of Delhi Police in connection with a Hawala (illegal money transfer) case in which one of his close aides Ghulam Mohammed Bhat has been arrested, reports Daily Excelsior.Geelani made an unsuccessful attempt to leave Delhi on March 1 morning when he was intercepted by Assistant Commissioner of Police (Special Cell) Bhisham Singh near the airport and escorted to Lodhi Road where his statement as well as questioning was done.During the two-hour questioning, Geelani was brought face to face with Bhat, who is at present in Police custody after he was arrested under Unlawful Activities (Preventive) Act, on January 21.Commenting on the questioning of Geelani, Union Home Minister P. Chidambaram said, "Delhi Police had requested him to make himself available for questioning in a Hawala case. He (Geelani) had cited poor health as the reason for non-appearance to which he was asked to appear as soon as he was fine. However, he was leaving this morning for Srinagar. His statement was recorded and now he can leave whenever he wants to.”
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March - 3 
The All Party Hurriyat Conference- Geelani (APHC-G) Chairman Syed Ali Shah Geelani was detained by Police at the Srinagar airport and put under house arrest soon after his arrival from New Delhi on March 3, reports Daily Excelsior. In Delhi, he was questioned by the Police in connection with a Hawal
Read more...
The All Party Hurriyat Conference- Geelani (APHC-G) Chairman Syed Ali Shah Geelani was detained by Police at the Srinagar airport and put under house arrest soon after his arrival from New Delhi on March 3, reports Daily Excelsior. In Delhi, he was questioned by the Police in connection with a Hawala (illegal money transfer) case.
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March - 4 
On March 4, Jammu and Kashmir Liberation Front (JKLF) Chief Mohammad Yaseen Malik appeared in the Court of Prevention of Terrorism Act (POTA) in the Hawala (illegal money transfer) case, according to Daily Excelsior. Besides Malik, Mushtaq Ahmed Dar and Shamima alias Shazia alias Bitti, also appeare
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On March 4, Jammu and Kashmir Liberation Front (JKLF) Chief Mohammad Yaseen Malik appeared in the Court of Prevention of Terrorism Act (POTA) in the Hawala (illegal money transfer) case, according to Daily Excelsior. Besides Malik, Mushtaq Ahmed Dar and Shamima alias Shazia alias Bitti, also appeared before the Court. Kud Police (Udhampur District) had intercepted a vehicle on March 23, 2002 and recovered USD 70,000 from Shamima and USD 30,000 along with INR 19,000 from Mushtaq Ahmed Dar. During questioning, both the passengers disclosed that they had received this money from Altaf Qadri, Executive Member of All Party Hurriyat Conference (APHC) presently in Pakistan and was at Kathmandu (Nepal), at the instance of JKLF chief Mohd Yaseen Malik. Being a close associate of Malik, Mushtaq Ahmed Dar was allegedly directed by Malik to proceed to Nepal to collect USD 100,000 from Altaf Qadri. Accused Mushtaq Ahmed Dar along with Shamima went to Kathmandu in the month of March 2002 and allegedly collected USD 100,000 which was to be distributed among the militants’ ranks and organisation including Hizb-ul-Mujahideen (HM) and Lashkar-e-Toiba (LeT). After completion of the investigation, Crime Branch presented charge-sheet in POTA Court, which issued general arrest warrants against Altaf Hussain Qadri on the request of Police to initiate proceedings under Section 512 Code of Criminal Procedure (Cr. Pc.) against him. Later, POTA Court granted bail to all the accused.
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March - 10 
Police arrested a LeT hawala (illegal money transfer) operator Bashir Ahmed, resident of Nalla Bharat area, from Doda and recovered INR 1.84 million from his possession. The militant was taking the consignment for delivery to Javed Ahmed alias Hurera on the directions of LeT ‘Commander’ Mohammadi. H
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Police arrested a LeT hawala (illegal money transfer) operator Bashir Ahmed, resident of Nalla Bharat area, from Doda and recovered INR 1.84 million from his possession. The militant was taking the consignment for delivery to Javed Ahmed alias Hurera on the directions of LeT ‘Commander’ Mohammadi. He has been booked under unlawful activities. Some more arrests in the case were suspected during questioning of Bashir Ahmed Nalla Bharat area Doda
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April - 20 
The National Investigation Agency (NIA) has taken over the probe into the hawala (illegal money transfer) case of Jammu and Kashmir in which Ghulam Mohammad Bhat, a close aide of Syed Ali Shah Geelani was arrested under Unlawful Activities (Preventive) Act in January. During his interrogation, Bhat
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The National Investigation Agency (NIA) has taken over the probe into the hawala (illegal money transfer) case of Jammu and Kashmir in which Ghulam Mohammad Bhat, a close aide of Syed Ali Shah Geelani was arrested under Unlawful Activities (Preventive) Act in January. During his interrogation, Bhat told the Police that he had passed money to several separatist leaders following which Delhi Police handed over a one-line notice to Geelani and had later summoned and questioned him and recorded his statement. Two other persons including one from Kupwara and another from Sopore in north Kashmir were also arrested in this case.
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April - 21 
In three major successful operations, carried out on April 21 Security Forces (SFs) killed two top Lashkar-e-Toiba (LeT) militants in Kishtwar District, captured three hawala (illegal money transfer) operators in Banihal of Ramban District and seized explosives from Panchayat (village level local se
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In three major successful operations, carried out on April 21 Security Forces (SFs) killed two top Lashkar-e-Toiba (LeT) militants in Kishtwar District, captured three hawala (illegal money transfer) operators in Banihal of Ramban District and seized explosives from Panchayat (village level local self-government) building at Khari, Banihal, which had been dumped by militants to disrupt Panchayat elections, scheduled for May 16, reports Daily Excelsior. SFs eliminated two dreaded LeT militants, Mohammad Sultan Bhat (‘district commander’ of LeT) alias Noman, resident of Naik Mohalla, Saranwa in Kishtwar District and Jaan Mohammad of Chatroo in Doda District, who happened to be close associates of Lashkar ‘divisional commander’ Salman alias Habib Gujjar alias Jameel in Kishtwar. However, two more LeT militants including Salman himself and Mohammad Ishaq Lone have managed to escape from the encounter site. Recoveries made from the site of encounter included one AK-47 rifle with two magazines, one grenade and a large quantity of ammunition and explosive material. Salman alias Habib Gujjar was instrumental in a series of subversive activities in Kishtwar District. Meanwhile, the hawala racket, was busted by Ramban Police, that originated from Pakistan occupied Kashmir (PoK) and channelised through Aijaz Ahmed Sheikh, a resident of Dulligam and settled in Chakoti, PoK since 1997 where he was operating as a top ‘commander’ of Hizbul Mujahideen (HM) outfit. Of three hawala operators captured by Police, one was Sheikh’s brother-in-law Barkat Ali Dar. Superintendent of Police (SP) Ramban Anil Magotra said, adding that hawala consignment was delivered at Bijbehara in Anantnag District at the behest of Sheikh. The seized hawala money was meant for militants and their families. Along with Dar, two other operators Farhad Ali Khanday and Mohammad Ramzan Hajam (both from Banihal) were also arrested by SFs and INR 1.99 lakh were recovered from their possession. Hajam happened to be father of a slain HM militant Gulzar Ahmed.
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May - 6 
Kulgam Police achieved a major success on May 6 when it unearthed a hawala (illegal money transfer) racket involving raising and distribution of money for various militant activities in the District, reports Daily Excelsior. Three persons identified as Javaid Ahmad Shah, resident of Razloo-Kund (Kul
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Kulgam Police achieved a major success on May 6 when it unearthed a hawala (illegal money transfer) racket involving raising and distribution of money for various militant activities in the District, reports Daily Excelsior. Three persons identified as Javaid Ahmad Shah, resident of Razloo-Kund (Kulgam), Nazir Ahmad Wagay, resident of Mohammad Pora (Baramulla) and Manzoor Ahmad Lone resident of Razloo-Kund were arrested. The hawala money amounting to INR 3.18 lakh was recovered from the possession of arrested trio. "The trio used to receive the hawala money on the direction of Hizb-ul-Mujahideen (HM) militant, Nazir Ahmad Lone, who is presently based in Pakistan occupied Kashmir (PoK). Nazir happened to be the brother of one of the accused namely Manzoor Ahmad Lone," Superintendent of Police Kulgam Mubassir Latifi said. He said a case under Section 17 of Unlawful Act has been registered against them.
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June - 13 
Police seized counterfeit currency worth INR 25,940 from two arrested persons, identified as Rajan Singh and Ramesh Kumar hailing from Amritsar (Punjab) at Ardh Kunwari enroute Mata Vaishnodevi in Katra in Reasi District.
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Police seized counterfeit currency worth INR 25,940 from two arrested persons, identified as Rajan Singh and Ramesh Kumar hailing from Amritsar (Punjab) at Ardh Kunwari enroute Mata Vaishnodevi in Katra in Reasi District.
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July - 28 
Police in Anantnag District on July 28 neutralized a Hizb-ul-Mujahideen (HM) module by arresting Mohammad Yaseen Dass of Waghama and Shabir Ahmad Dar of Mehand. Hawala money worth INR five hundred thousand was recovered from them. Police said that the duo revealed that they have distributed a good a
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Police in Anantnag District on July 28 neutralized a Hizb-ul-Mujahideen (HM) module by arresting Mohammad Yaseen Dass of Waghama and Shabir Ahmad Dar of Mehand. Hawala money worth INR five hundred thousand was recovered from them. Police said that the duo revealed that they have distributed a good amount of money among the HM militants and Over Ground workers (OGWs) in South Kashmir. "The main purpose of the module was to strengthen and rejuvenate the OGWs and surrender militants of Hizb-ul-Mujahideen in order to disturb the prevailing peace in the Valley", said Police.
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August - 7 
Police have come across a major nexus among border smugglers, Pakistani militants and hawala (illegal money transfer) operators having network in Jammu and New Delhi besides across the border in Pakistan. The money generated from the business of drugs, sent from Pakistan, was being channelised to fu
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Police have come across a major nexus among border smugglers, Pakistani militants and hawala (illegal money transfer) operators having network in Jammu and New Delhi besides across the border in Pakistan. The money generated from the business of drugs, sent from Pakistan, was being channelised to fund the militancy. There are links of drug mafia in Pakistan with Jammu and New Delhi based smugglers, receiving funds from hawala operators in lieu of drugs and pumping them into militancy.
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August - 20 
In a major success, Police and Intelligence agencies cracked a major hawala (illegal transfer of money) network being operated by Pakistan through two cross-LoC traders doing business on Uri-Muzaffarabad route, reports Daily Excelsior. One of the cross-LoC businessman, arrested by the Security agenc
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In a major success, Police and Intelligence agencies cracked a major hawala (illegal transfer of money) network being operated by Pakistan through two cross-LoC traders doing business on Uri-Muzaffarabad route, reports Daily Excelsior. One of the cross-LoC businessman, arrested by the Security agencies, has confessed having generated INR 15 million through the business transactions and distributed it among several militant leaders and separatists. He has also admitted having paid INR three million in three installments to hard-line Hurriyat Conference spokesman, Aiyaz Akbar, a close aide of Syed Ali Shah Geelani, official sources said. They identified the cross-LoC businessman, who has turned out to be a major hawala operator for Pakistan, as Firdous Ahmed Dar son of Abdul Rashid Dar, a resident of Sangam, Bijbehara in Anantnag District.
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August - 28 
The hawala money (illegal transfer of money) supplied by Pakistan for the militant ‘commanders’ and separatists through cross-Line of Control (LoC) trade route of Uri (India)-Muzaffarabad (Pakistan) has been worked out around INR 60-70 million, according to Daily Excelsior. Some weapons had also bee
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The hawala money (illegal transfer of money) supplied by Pakistan for the militant ‘commanders’ and separatists through cross-Line of Control (LoC) trade route of Uri (India)-Muzaffarabad (Pakistan) has been worked out around INR 60-70 million, according to Daily Excelsior. Some weapons had also been smuggled under the cover of trade items from the same route. Interrogation of the arrested persons and investigations by the intelligence agencies have revealed that Firdous Ahmed Dar, arrested on August 20, was not the only conduit but nearly half a dozen persons had received hawala money and weapons through the cross-LoC route which had been supplied by Pakistani agencies. Sources said the cash received by the conduits had been distributed among the militant ‘commanders’ and the separatists according to directions received by them from across the LoC. The ‘commanders’ of Hizb-ul-Mujahideen (HM) and separatists affiliated to All Party Hurriyat Conference-Geelani (APHC-G) were major beneficiaries of the cash sent by Pakistan through the cross-LoC route. Firdous Ahmed Dar along had admitted having received INR 15 million through cross-LoC route of Uri-Muzaffarabad. Of this amount, he had distributed INR 300000 to Aiyaz Akbar, the spokesman of APHC-G and a trusted lieutenant of its chairman Syed Ali Shah Geelani, in three equal installments of INR 100000 each.
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October - 31 
Four traders engaged in business across the Line of Control (LoC) have been booked by Enforcement Directorate (ED) in connection with alleged hawala racket for Lashkar-e-Toiba (LeT), Daily Excelsior reports. Cracking down on financial terror, ED, which had sent one of its senior officers to the Vall
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Four traders engaged in business across the Line of Control (LoC) have been booked by Enforcement Directorate (ED) in connection with alleged hawala racket for Lashkar-e-Toiba (LeT), Daily Excelsior reports. Cracking down on financial terror, ED, which had sent one of its senior officers to the Valley for reviewing hawala cases, decided to take up the investigation under Prevention of Money Laundering Act (PMLA). State Police had busted a hawala racket in 2009 involving traders and businessmen in Punjab and Jammu who allegedly channelised funds to LeT militants in the Kashmir valley and used to get heavy percentage in return. This is the first case taken up by ED after the cross-LoC trade began in October 2008. The sources said terror groups were taking advantage of the absence of legal banking facilities for trade across the LoC which is based on a barter system.
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December - 8 
Core Group comprising top brass of all security and intelligence agencies reviewed security scenario in Jammu region, including the Line of Control (LoC) and the International Border (IB), and chalked out a strategy to neutralize remaining 34 active militants besides the Over Ground Workers (OGWs).
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Core Group comprising top brass of all security and intelligence agencies reviewed security scenario in Jammu region, including the Line of Control (LoC) and the International Border (IB), and chalked out a strategy to neutralize remaining 34 active militants besides the Over Ground Workers (OGWs). The Core Group dwelt on a series of measures to choke funding to militant groups, including hawala (illegal money transfer) channels of the outfits as several agencies gave inputs that the militants continued to receive funds through different sources. "The Group devised a strategy to block funding to the militants pouring in from different channels including both national and international levels. Several agencies would co-ordinate the efforts to block hawala channels of the militants’’, sources said.
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December - 8 
Hindustan Times adds that the NIA has unearthed a hawala operation of front organisations of Pakistan-based terror outfits Lashkar-e-Toiba (LeT) and HM for providing money to families of terror operatives killed all over India. The NIA has detected in the last few years a well-oiled hawala operation
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Hindustan Times adds that the NIA has unearthed a hawala operation of front organisations of Pakistan-based terror outfits Lashkar-e-Toiba (LeT) and HM for providing money to families of terror operatives killed all over India. The NIA has detected in the last few years a well-oiled hawala operation to tune of around INR one Billion. According to sources in the NIA, a part of the money received by HM operatives goes to certain separatist leaders in Kashmir and another chunk is devoted to fuel militancy. The NIA has registered two FIRs based on the information gathered by it. “The funds received from Pakistan are transferred to Jammu & Kashmir, Delhi and other places in India through the hawala channel by a front organisation of HM which goes by the name of Jammu & Kashmir Affectees Relief Trust (JKART),” states one of the FIRs. The JKART, according to the FIR, has its head office in Rawalpindi and branch offices in Islamabad and Muzzafarabad in PoK. The sources in the NIA said that Delhi had emerged as a major hub for this operation. Once money reaches the national capital, it is disbursed through conduits based in Jama Masjid, Lajpat Nagar and Bhogal areas. The NIA suspects the use of normal banking channels to disburse the money once it reaches Delhi. “The HM is getting significant funding from Pakistan based Hizb-e-Islami which led by Masood Sarfaraz. In case of LeT, the money is coming from the Gulf too,” said an NIA source.
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December - 8 
The National Investigation Agency (NIA) has said that Hizb-ul-Mujahideen (HM) backed and Pakistan occupied Kashmir (PoK) based Jammu and Kashmir Affectees Relief Fund Trust (JKART) is funding terror in Jammu and Kashmir, reports Indian Express. The agency, which registered an FIR under various secti
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The National Investigation Agency (NIA) has said that Hizb-ul-Mujahideen (HM) backed and Pakistan occupied Kashmir (PoK) based Jammu and Kashmir Affectees Relief Fund Trust (JKART) is funding terror in Jammu and Kashmir, reports Indian Express. The agency, which registered an FIR under various sections of the Indian Penal Code (IPC) and Unlawful Activities (Prevention) Act (UAPA), named two Pakistani nationals who are heading the JKART. Chairman of the trust Mahboob-ul-Haq and general secretary Masroor Dar have been named by the NIA in the FIR. The two are reportedly close to HM chief Syed Salahuddin and are responsible for transfer of money to their cadres in the Valley and PoK. The agency is learnt to have picked up a conversation where the two named in the FIR can be heard allegedly directing cadres to provide logistical support and money to terrorists in the Valley. Investigators allege that JKART has pumped in more than INR 800 million into the Valley in the name of relief and rehabilitation work, diverted to finance terror. Founded in 1990, the JKART runs a refugees camp in PoK. According to NIA’s FIR, in October the NIA received credible information about illegal funding by HM in J&K to mujahideen who are fighting against the Indian Security Forces. “Investigation so far has revealed that apart from banking channels, terrorists across the border have used hawala [illegal money transfer] channel and human couriers,” said a NIA official.
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