Poonch Aug 20 :- The State Investigation Agency (SIA) of the Jammu and Kashmir Police has raided several places, including a madrasa, in Poonch, Jammu and Kashmir. This action is being taken in the Hawala money case for terrorism.
The SIA team is engaged in action since 6 am. This action is being taken on the disclosure of a member of the module caught at the bus stand two days ago. The person caught from the bus stand is said to be the driver of the madrasa operator.
Delhi’s textile trader caught with seven lakh hawala amount
Let us tell you that the accused who gave hawala money to Lashkar associate Abdul Hameed, arrested on Thursday from Jammu bus stand, has been arrested from Delhi. Jammu and Delhi Police together have arrested Mohammad Yasin, a resident of Nalbandhan Turkman Gate in Delhi. A hawala amount of Rs 7 lakh has been recovered from Yasin’s possession.
Yasin is a cloth merchant. Sitting in Meena Bazar of Delhi, Yasin used to transport hawala money for Lashkar from outside to Jammu and Kashmir under the guise of a shop. In a joint operation, Delhi and Jammu and Kashmir Police arrested Yasin, who was funding terrorist organizations Lashkar-e-Taiba (LeT) and Al-Badr.
On August 17, Yasin gave Rs 10 lakh to Abdul Hameed. This money was to be given to a person living in Poonch, but before that the police arrested Hameed from the bus stand in Jammu. Hameed revealed Yasin’s name after interrogation. On Friday, Delhi and Jammu police together arrested Yasin.
Police had information that terror funding activities were going on around Meena Bazar in Delhi. After this the police deployed teams and nabbed Yasin. Yasin, a clothing merchant in Meena Bazar, was working for the Terror Funding Network. He used to take hawala money from abroad through different people for terrorist activities in Jammu and Kashmir.
Hawala money coming to Surat and Mumbai via South Africa
During interrogation, Mohammad Yasin revealed that the hawala money was being routed through South Africa to Surat and Mumbai in India. Yasin was running this hawala chain in Delhi. From Delhi, this amount was transferred to Jammu and Kashmir through different couriers. This amount was given to the operatives of banned terrorist organizations Lashkar and Al-Badr. Recently, Mohammad Yasin got 24 lakh rupees sent from South Africa through hawala. Out of Rs 24 lakh, he gave Rs 17 lakh to terrorist operatives in Jammu and Kashmir through two different couriers.
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