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India
Incidents of Hawala Transactions:2019
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Date
Incidents
January - 4 
The Anti-Terrorism Squad [ATS] on January 4 has recovered INR 61.82 lakh of Hawala [illegal transfer of money] from a man [identity undisclosed] at Ajmer Bus terminal in Ajmer District of Rajasthan, reports The Times of India. The ATS officials have informed the Income Tax [I-T] Department for furth
Read more...
The Anti-Terrorism Squad [ATS] on January 4 has recovered INR 61.82 lakh of Hawala [illegal transfer of money] from a man [identity undisclosed] at Ajmer Bus terminal in Ajmer District of Rajasthan, reports The Times of India. The ATS officials have informed the Income Tax [I-T] Department for further investigations.
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January - 5 
The Enforcement Directorate (ED) on January 5 filed a charge sheet in a Delhi court against Shabbir Ahmad Lone, a suspected member of the banned terrorist outfit Lashkar-e-Toiba (LeT), for his alleged involvement in a money laundering case, reports Daily Excelsior. The ED attached foreign currency,
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The Enforcement Directorate (ED) on January 5 filed a charge sheet in a Delhi court against Shabbir Ahmad Lone, a suspected member of the banned terrorist outfit Lashkar-e-Toiba (LeT), for his alleged involvement in a money laundering case, reports Daily Excelsior. The ED attached foreign currency, under the Prevention of Money Laundering Act (PMLA), that was recovered from Lone which, it said, “was meant for the purpose of terrorist activities in India”. Lone was arrested by the Special Cell of Delhi Police in 2007 from the Chandni Chowk area in New Delhi.
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January - 23 
National Investigation Agency (NIA) carried out raids at eight different locations across the country in connection with terror funding case of Falah-e-Insaniyat Foundation (FIF), reports The Times of India. The places where raids were conducted include - Gonda (UP), Sikar and Jaipur (Rajasthan), De
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National Investigation Agency (NIA) carried out raids at eight different locations across the country in connection with terror funding case of Falah-e-Insaniyat Foundation (FIF), reports The Times of India. The places where raids were conducted include - Gonda (UP), Sikar and Jaipur (Rajasthan), Delhi, Valsad and Surat (Gujarat) and Kasargod (Kerala). The raids were carried out in continuation following the arrest of Mohammad Hussain Molani from Nagor in Rajasthan on January 21. The Tribune further adds that 26 SIM cards, including three foreign ones, 23 mobile phones, five memory cards, one compact disc, five hard discs, one pen drive, one DVR and one CPU have been recovered.
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August - 1 
The Enforcement Directorate (ED) on August 1 said it has attached assets worth INR 17.3 million of Kashmiri businessman Zahoor Watali in connection with a terror funding and money laundering case, reports Daily Excelsior. It said a provisional order has been issued under the Prevention of Money Laun
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The Enforcement Directorate (ED) on August 1 said it has attached assets worth INR 17.3 million of Kashmiri businessman Zahoor Watali in connection with a terror funding and money laundering case, reports Daily Excelsior. It said a provisional order has been issued under the Prevention of Money Laundering Act for attachment of INR 14.8 million worth immovable properties of Zahoor Ahmad Shah Watali’s family and INR 2.5 million of his deposits in a Jammu and Kashmir Bank branch in New Delhi. The businessman is being probed for his alleged terror links with banned Pakistan-based terrorist outfit Lashkar-e-Taiba (LeT) and its ‘chief’ Hafiz Sayed, by both the ED and the National Investigation Agency (NIA). “Watali has been found to be involved in fund raising and as a financial conduit of Hurriyat leaders,” the ED had said earlier. “The document clearly indicates that Watali was receiving money from Hafiz Saeed (LeT and Jamaat-Ud-Dawa chief), from ISI, from the Pakistan High Commission at New Delhi and also from a source based in Dubai,” it said. Watali is lodged in the Tihar jail at present in connection with the NIA case.
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August - 21 
On August 21, Madhya Pradesh Anti-Terrorism Squad personnel arrested three suspects, including Balram Singh, Sunil Singh and Shubham Mishra, in Madhya Pradesh after receiving a specific tip-off that they were in regular touch with people based in Pakistan, reports Indian Express. Another two are sti
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On August 21, Madhya Pradesh Anti-Terrorism Squad personnel arrested three suspects, including Balram Singh, Sunil Singh and Shubham Mishra, in Madhya Pradesh after receiving a specific tip-off that they were in regular touch with people based in Pakistan, reports Indian Express. Another two are still being questioned. They were allegedly transferring money to certain accounts on the directions of their Pakistani handlers. The police have collected details of more than 25 bank accounts where transactions related to the racket were allegedly taking place. One of three accused, Balram Singh, had been arrested in February 2017 in a similar case but was released on bail a few months ago.
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September - 12 
An international hawala racket is unearthed and INR 42.5 million was recovered during searches at nine places in Jaipur (Jaipur District) in Rajasthan and in New Delhi on September 12, reports The Times of India. According to preliminary investigation, the racket is suspected to have transferred INR
Read more...
An international hawala racket is unearthed and INR 42.5 million was recovered during searches at nine places in Jaipur (Jaipur District) in Rajasthan and in New Delhi on September 12, reports The Times of India. According to preliminary investigation, the racket is suspected to have transferred INR 10,000 million through hawala network spread across several locations in India and abroad.
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October - 10 
Uttar Pradesh’s Anti-Terrorist Squad (ATS), in a joint operation with Lakhimpur Kheri police, on October 10 arrested four people, identified as Ummed Ali, Sanjay Agarwal, Sameer Salmani alias Sonu and Airaj Ali from Nighasan area (Kheri District), Uttar Pradesh and recovered INR 475,000 and NPR 135,
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Uttar Pradesh’s Anti-Terrorist Squad (ATS), in a joint operation with Lakhimpur Kheri police, on October 10 arrested four people, identified as Ummed Ali, Sanjay Agarwal, Sameer Salmani alias Sonu and Airaj Ali from Nighasan area (Kheri District), Uttar Pradesh and recovered INR 475,000 and NPR 135,000 for their alleged involvement in a terror funding network across India, reports Indian Express. According to the Police, two residents of Nepal — Vijay Singh and Chandra Bhuda — used to transfer money to the accused. The Nepal Police had arrested the duo in connection
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October - 27 
The Enforcement Directorate (ED) has summoned Raj Kundra, husband of Hindi film Actress Shilpa Shetty, in connection with its money laundering probe against Dawood Ibrahim Kasker's close associate Iqbal Mirchi and others, reports news18 on October 28. The central probe agency is looking at Kundra's
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The Enforcement Directorate (ED) has summoned Raj Kundra, husband of Hindi film Actress Shilpa Shetty, in connection with its money laundering probe against Dawood Ibrahim Kasker's close associate Iqbal Mirchi and others, reports news18 on October 28. The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.
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November - 10 
The National Investigation Agency (NIA) on November 10 arrested a man, identified as Javed, who has been accused of funding Lashkar-e-Taiba (LeT) through hawala channels to carry out terrorist activities in India, from Delhi, reports Times Now. Javed had been absconding since 2017. Javed was arreste
Read more...
The National Investigation Agency (NIA) on November 10 arrested a man, identified as Javed, who has been accused of funding Lashkar-e-Taiba (LeT) through hawala channels to carry out terrorist activities in India, from Delhi, reports Times Now. Javed had been absconding since 2017. Javed was arrested for allegedly helping LeT Operative Sheikh Abdul Nayeem alias Sohel Khan with funds who was earlier arrested and chargesheeted on charges of criminal conspiracy. Five others accused in the funding case– Nayeem, Bedar Bakht, Towseef Ahmad Malik, Dinesh Garg alias Ankit Garg and Adish Kumar Jain – were arrested earlier, the NIA said, while four others – Amjed alias Rehan, Habib-ur-Rahman, Gul Nawaz, Mohmad Imran are still at large. As per the NIA probe, Javed hails from Khampur village in Uttar Pradesh’s Muzaffarnagar District. Daily Excelsior adds that the NIA is investigating a case registered under Section 120B, 121, 121A of IPC and Sec 17, 18, 19, 20, 38, 39 & 40 of the UA(P) Act relating to raising of funds for LeT through their operatives based in Pakistan and other countries for terrorist activities in India.
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December - 20 
An important operation known as Dolphin's Nose was carried out on December 20, by the Andhra Pradesh intelligence department and the central agencies to expose and neutralise an espionage racket, with links to Pakistan, reports oneindia.com. FIR was lodged and seven personnel of the Indian Navy alon
Read more...
An important operation known as Dolphin's Nose was carried out on December 20, by the Andhra Pradesh intelligence department and the central agencies to expose and neutralise an espionage racket, with links to Pakistan, reports oneindia.com. FIR was lodged and seven personnel of the Indian Navy along with a hawala (illegal money transaction) operator have been arrested in connection with the case. The agencies are questioning some more suspects and further investigations are on. The operation was carried out after it was found that several persons were leaking information to Pakistan based terror groups. All the persons involved in the operation hail from different parts of the country, but all were stationed in Visakhapatnam. Police sources tell that these persons are alleged to have leaked information to the terror groups in Pakistan. They were also in touch with government officials, who had been roped in to pass on information, the source also said. Dolphin's Nose is located in Visakhapatnam between Yarada and Gangavaram Port.
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