Tuesday, 27 September 2022



LATEST NEWS AAP slams Congress for creating ruckus in Vidhan Sabha, says 'Congress is working as B-team of BJP' Governor reviews Pradhan Mantri TB Mukt Bharat Abhiyan work in Hamirpur DE&CC Reasi organises Job Fair All India Devotional Song Competition inaugurated amid grand start of Katra Navratra Festival 2022 Meet on GST : JK Taxes Department hosts Interactive Session with Stakeholders in Samba PSPS Govt PG College for Women Gandhi Nagar Jammu organises rally on “Cyber Security Awareness” Swach Gaon Sundar Gaon Campaign Maiden Coordination meeting between J&K and Central GST Officers held Multi-storey car parking, several other civic projects approved for Doda Town Principal Secretary SDD Dr. Asgar Hassan Samoon visits Bandipora LPU's Engineering & Design Students won the ‘Study Australia Entrepreneurship Challenge’ in New Delhi Director Employment inaugurates a one-day Job Fair at DE&CC Pulwama Extensive SVEEP outreach programme held across Shopian GAASH Literacy Campaign: DC Ganderbal calls for collective efforts to make it a success DC Ganderbal reviews functioning of HWCs in district Divisional Commissioner Kashmir Pandurang K Pole visits Baramulla Sarmad Hafeez flags off Downtown Legacy Tour, Historical Walk from Zabarwan Park on World Tourism Day Jai Ram Thakur presides over ‘Pragatisheel Himachal: Sathapna Ke 75 Varsh’ function at Jubbal stadium We need to re-look at Indian treasure of mythology and folklore : Hrithik Roshan Men's hockey World Cup : India to open campaign against Spain at Rourkela on Jan 13 Women's ODI Rankings : Jhulan Goswami finishes as 5th-ranked bowler, Harmanpreet Kaur reaches fifth spot in batting


Hawala operator for terror outfits LeT, Al-Badr held in Delhi

Crime News India, Crime News, New Delhi, Lashkar e Taiba, LeT, Hawala Operator, Al Badr

Web Admin

Web Admin

5 Dariya News

New Delhi , 19 Aug 2022

In a joint operation, Delhi Police and Jammu and Kashmir police in assistance with central agencies arrested a Hawala operator for funding terror outfits LeT (Lashkar-e-Taiba) and Al-Badr.The accused was identified as Mohammed Yaseen.

"Inspectors Sunil Kumar Rajain and Ravinder Joshi under ACPs Lalit Mohan Negi and Hridaya Bhushan were working on an information. They held Yaseen, a resident of Turkman Gate in Delhi. He was working as an agent in Hawala transactions related to funding of terror outfits LeT and Al-Badr. 

On Aug 17, Yasin gave around Rs 10 lakh to a terror operative Abdul Hamid Mir of J&K for further use in terrorist activities in J&K. In this regard, J&K Police registered a case and had arrested Abdul Hamid Mir from Jammu Bus Stand along with the terror funding amount of Rs 10 lakh," said HGS Dhaliwal, the DCP of Special Cell.

The official said that on August 18, an information was received from central agencies and J&K police regarding a person engaged in funding of terrorist activities and operating from Meena Bazar, Delhi Itself.

After receiving the information, a raiding team was constituted and deployed in and around area of Meena Bazar. Yaseen was finally held.The police said that they have recovered cash Rs 7 lakh and a cell phone from him.

"Yaseen is a garment trader by profession and was operating from Meena Bazar. He worked as a conduit of Hawala money, collected funds received from sources based abroad and further delivering to terror operatives in J&K," the official said.

During interrogation, Yaseen disclosed the police that the Hawala money was being sent to Surat and Mumbai through South Africa.Yaseen was the Delhi link in this Hawala chain and from Delhi this amount was further transferred to J&K through different couriers.

This amount is further given to operatives of banned terror outfit LeTs and Al-Badr in J&K."Yaseen is an important link for transporting funds from different parts of India to J&K. Recently, he received Rs 24 lakh sent via Hawala from South Africa, out of which he transferred Rs 17 lakh through two different couriers to terror operatives in J&K. 

Arrested accused Abdul Hamid Mir was given Rs 10 lakh by him. This Rs 10 lakh was seized by J&K whereas the remaining Rs 7 lakh was recovered from his house during search," said the police.Further investigation in the matter is on.


Tags: Crime News India , Crime News , New Delhi , Lashkar e Taiba , LeT , Hawala Operator , Al Badr



related news




Photo Gallery



Video Gallery



5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2022 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD