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 […]
Delhi conduit held in hawala ops Excelsior Correspondent JAMMU, Aug 19: Jammu and Kashmir Police, Delhi Police and Central agencies today conducted a joint operation and arrested a major hawala operator in New Delhi through him terror was being funded in J&K via South Africa. He has been identified as Mohammad Yaseen, 48, a resident of Turkman Gate in New Delhi, whose name had yesterday figured in hawala operations following arrest of Abdul Hameed Mir son of Gulam Joo of […]
Cash given at Delhi for militants Excelsior Correspondent JAMMU, Aug 18: Jammu Police today arrested a terror operative from General Bus Stand in Jammu and recovered Rs 10 lakh worth hawala money from him which he was taking to the border district of Poonch from New Delhi. The terror operative was nabbed by a team of District Jammu Police after developing very specific information that a hawala consignment was being smuggled by a terror operative from New Delhi to Poonch […]