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South Asia
Incidents of Hawala Transactions:2010
Read more...
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.
Read less...
February - 3 
In the biggest-ever exercise to track down terror funding, the Enforcement Directorate (ED) has registered around 30 cases across India in the last three months against terrorists on charges of money laundering and waging war against the country, reports Hindustan Times. It has also frozen many ban
Read more...
In the biggest-ever exercise to track down terror funding, the Enforcement Directorate (ED) has registered around 30 cases across India in the last three months against terrorists on charges of money laundering and waging war against the country, reports Hindustan Times. It has also frozen many bank accounts, and sealed properties allegedly acquired using terror funds. In Delhi alone, 15 cases have been registered against terrorists such as Jagar Singh Hawara, Babbar Khalsa International (BKI) militant accused in Delhi cinema hall blasts in 2005 and Lashkar-e-Toiba (LeT) militant Tarik Ahmed Dar, reportedly involved in the Delhi Diwali bombings in Sarojini Nagar in the same year. The ED has tracked down the Germany-based source from which Hawara received INR 1.9 millions. Dar's account in Jammu and Kashmir Bank with a balance of INR 550000 has also been sealed. Other terrorists against whom the ED has registered cases include Mukhtar Ahmed Khan (arrested in Delhi with explosives in 2007), Imran Ahmad Kirmani and Ghulam Rasool Bafanda (both arrested for possessing RDX in Delhi in 2006). “All these cases are based on FIRs [First Information Report] and charge sheets filed by Delhi Police, the CBI [Central Bureau of Investigation] or other security agencies. Our major focus this year would be on terrorist-related financing,” a senior ED official said.
Read less...
February - 16 
A Delhi court on February 16 convicted two Harkat-ul-Jihad-al-Islami Bangladesh (HuJI-B) militants, including a Bangladeshi national, of possessing explosives, hawala (informal money laundering system) money and waging war against the country, charges which envisage death penalty as the maximum puni
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A Delhi court on February 16 convicted two Harkat-ul-Jihad-al-Islami Bangladesh (HuJI-B) militants, including a Bangladeshi national, of possessing explosives, hawala (informal money laundering system) money and waging war against the country, charges which envisage death penalty as the maximum punishment, reports The Hindu. Additional Sessions Judge Nivedita Anil Sharma held Mohd Amin Wani, a Jammu and Kashmir resident, and Lutfur Rahman, the Bangladeshi national, who is reportedly to have received training at the instance of Pakistan-based Jama'at-ud-Da'awa (JuD) chief Hafiz Saeed, guilty in the case. Both the convicts were charged under the various provisions of the Indian Penal Code (IPC) including those relating to waging war against the country and other offences under the Unlawful Activities (Prevention) Act and the Explosive Substances Act.
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February - 20 
Two militants of Khalistan Commando Force (KCF) were arrested with explosives at a check-post near Rajgarh village in Patiala District in the night of February 20, reports Times of India. Jasvir Singh alias Jassa of Maanki village in Sangrur District and Harjant Singh alias DC from Gurdaspur Distri
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Two militants of Khalistan Commando Force (KCF) were arrested with explosives at a check-post near Rajgarh village in Patiala District in the night of February 20, reports Times of India. Jasvir Singh alias Jassa of Maanki village in Sangrur District and Harjant Singh alias DC from Gurdaspur District, who were involved in more than 12 cases since 1993, were arrested when they were on their way to plant bombs in Ambala, Inspector General (IG) of Patiala range, P.S Gill, said on February 21. They had reportedly planted bombs outside an LPG refilling plant near Nabha town in January 2010 and on a road leading to Indian Air Force station at Zirakpur, near Chandigarh. Nearly eight kilograms of explosives, 40 gelatin sticks, two pistols and some ammunition were seized from them, the IG said. The IG claimed that the duo had met KCF’s Bakhshish Singh alias Baba who is absconding since the Karnal bomb attack attempt on the Dera Sacha Sauda (a group regarded as 'heretic' by orthodox Sikhs) chief in a high security jail during the days of militancy in Punjab. According to Gill, another KCF terrorist Harminder Singh, now in Malaysia, provided arms, ammunition, explosives and money to DC, Jassa and Baba through the hawala (informal money transfer system) route and the trio had planted bombs with the help of another person, Pargat Singh, near the LPG plant in Nabha and the airbase.
Read less...
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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March - 29 
A Babbar Khalsa International (BKI) militant, identified as Piara Singh, a resident of Gattikatar village in Ferozepur, was arrested with 3.5 kilograms of RDX, which he had reportedly smuggled from Pakistan for supplying to BKI militants in Punjab, Mohali SSP Gurpreet Singh Bhullar said at a press c
Read more...
A Babbar Khalsa International (BKI) militant, identified as Piara Singh, a resident of Gattikatar village in Ferozepur, was arrested with 3.5 kilograms of RDX, which he had reportedly smuggled from Pakistan for supplying to BKI militants in Punjab, Mohali SSP Gurpreet Singh Bhullar said at a press conference on March 29, reports Indian Express. With the arrest of the explosives supplier to BKI, the Mohali District Police claimed to have foiled another bid of the Pakistan’s Inter-Services Intelligence (ISI)-backed BKI to revive militancy in Punjab, Delhi and across country. The SSP added that Piara Singh was a known smuggler of heroin and other contrabands and had walked out of jail a fortnight ago after serving a term in a drug smuggling case. During his stay in jail, he allegedly came in contact with some BKI militants, who asked him to smuggle and supply explosives after his release from jail, Bhullar claimed, while adding that Piara was arrested from the clues extracted during interrogation of suspected BKI militants, Gurpreet Singh and Balveer Singh Bhootna, who were taken into custody from Nabha jail last week on production warrants. The Police are, however, still to identify one of Piara’s accomplices, in connivance with whom, he had hidden the RDX underground near Mamdot area in Ferozepur. A First Information Report against Piara was lodged under various Sections of the Unlawful Activities (Prevention) Act, 1967, Explosives Act, 1884, and Arms Act, 1959, at the Zirakpur Police Station on March 19. Till now, a total of six suspected BKI militants have been arrested in the case and INR 100000 alleged hawala (informal money laundering system) money, a sophisticated revolver, three live cartridges and five hand grenades recovered.
Read less...
April - 9 
Security agencies have launched a crackdown against terror suspects using international cards as a mode of funding their operations in India, reports Times of India. In two operations in Lucknow and Delhi, intelligence agencies with the help of local Police seized more than 65 international credit c
Read more...
Security agencies have launched a crackdown against terror suspects using international cards as a mode of funding their operations in India, reports Times of India. In two operations in Lucknow and Delhi, intelligence agencies with the help of local Police seized more than 65 international credit cards with at least INR 40-50 million withdrawn on them and distributed to sleeper cells, sources said. In the first operation, the Anti-Terrorist Squad of the Uttar Pradesh Police in March recovered 20 international cards from two individuals in Lucknow after a close surveillance revealed that they were using the credit cards to draw money and pass it on to sleeper cells in the city on the instructions of Nepal-based masterminds. In a similar action in the national Capital Delhi, officials of the Delhi Police raided a resident in Rohini and recovered 45 international credit cards from his possession along with INR 600000 in cash. Initial questioning of the accused in both the cases that the revealed money was paid in Nepal and the operatives in Lucknow and Delhi were instructed to withdraw it and pass it on to contacts as per orders. While the income tax department is on the job to map the economic footprint of these jehadis within the country, the Government has roped in the Enforcement Directorate to register and investigate each of these cases to identify the sources of transactions made in foreign countries on these cards and further investigate the cases under the Prevention of Money Laundering Act (PMLA). A year-long investigation in the use of international credit cards by terror suspects in India has revealed that at least INR 200-250 million had been spent by them in the recent past across the country. These credit cards were issued in US, Canada, UK, Dubai, Nepal and Bangladesh and the bills were picked up by terror masterminds based there. Agencies are identifying all such payment gateways, their beneficiaries and sponsors.
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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
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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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August - 11 
Some suspected Communist Party of India-Maoist (CPI-Maoist) cadres shot dead Subal Tanti at Mahishamura village in the Barikul area of Bankura District on August 11. He was earlier a supporter of the ruling Communist Party of India-Marxist (CPI-M) but was expelled on corruption charges. "He had join
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Some suspected Communist Party of India-Maoist (CPI-Maoist) cadres shot dead Subal Tanti at Mahishamura village in the Barikul area of Bankura District on August 11. He was earlier a supporter of the ruling Communist Party of India-Marxist (CPI-M) but was expelled on corruption charges. "He had joined the Maoist-backed People’s Committee against Police Atrocities (PCPA) a few months back. He reportedly collected money from the local traders on behalf of the outfit. It appears that he was killed due to an internal row over money laundering," Superintendent of Police Pranav Kumar said.
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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.
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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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