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Jammu Police, SIA raid 4 locations in Poonch in terror funding case - Jammu Kashmir Latest News | Tourism

Rs 4-5 cr pumped into J&K by module so far Case likely to be handed over to SIA Sanjeev Pargal JAMMU, Aug 20: Jammu Police and State Investigation Agency (SIA) today jointly raided four locations in the border district of Poonch in connection with major terror funding racket originating from South Africa in which two terror operatives have so far been arrested including one each from New Delhi and General Bus Stand Jammu. Click here to watch video Investigations have […]

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

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 .

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Hawala operator for terror outfits LeT, Al-Badr held in Delhi; disrupt money laundering network [details]

In a joint operation, Delhi Police and Jammu and Kashmir police with assistance from central agencies arrested a Hawala operator for funding terror outfits LeT (Lashkar-e-Taiba) and Al-Badr.

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One held for funding terror outfit

Uniindia: New Delhi, Aug 19 (UNI) A 48-year-old Hawala operator was arrested for allegedly funding terror outfits LeT and Al Badr, Delhi Police said on Friday.

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J-K Hawala operator involved in funding of LeT, Al-Badr arrested

In a joint operation between Delhi Police and Jammu and Kashmir Police in assistance with the central agencies, a Hawala operator has been arrested, said officials on Friday.

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