JAMMU, Aug 20: The State Investigation Agency (SIA) on Saturday raided multiple locations in Jammu and Kashmir’s Poonch in connection with a hawala racket that was unearthed with the arrest of two people who were allegedly routing money to terror outfits Lashkar-e-Taiba and Al Badr, officials said. Abdul Hamid Mir, a resident of Poonch, and Delhi-based garment trader Mohammad Yaseen were arrested from Jammu bus stand and the national capital on Wednesday and Thursday, respectively. Hawala money worth Rs 24 […]
A man accused of routing money for terror activities through hawala channels has been arrested in a joint operation by Delhi Police and Jammu and Kashmir police.
Abdul Hamid Mir, a resident of Poonch, and Delhi-based garment trader Mohammad Yaseen were arrested from Jammu bus stand and the national capital on Wednesday and Thursday, respectively.
The police on Saturday raided multiple locations in Jammu and Kashmir's Poonch in connection with a hawala racket that was unearthed with the arrest of two people who were allegedly routing money to terror outfits Lashkar-e-Taiba and Al Badr, officials said.