Delhi Police and Jammu and Kashmir Police in a joint operation arrested a Hawala operator on Friday.
Meanwhile, the accused was involved in the funding of Lashkar-e-Taiba and Al-Badr terror outfits. The accused Mohammad Yaseen was arrested from the Jammu bus stand.
“Working as an agent in Hawala transactions related to the funding of terror outfits LeT and Al Badr Mohd Yaseen has been apprehended. On 17th Aug 2022, Mohd Yasin gave around Rs 10 lakh to a terror operative Abdul Hamid Mir of Jammu and Kashmir for further use in terrorist activities in the state. In this regard, J&K Police registered a case vide FIR No. 37/2022, dt. 18/08/2022, u/s 13/17/18/40 UA(P) Act, PS Bus Stand, Jammu and Abdul Hamid Mir r/o Mendhar, Poonch, J&K has been arrested from Jammu Bus Stand along with the terror funding amount of Rs 10 lakh,” said a statement.
Mohammad Yaseen worked as a garment trader and was operating from Meena Bazar, Delhi. During interrogation, Yaseen said that the hawala money was being sent to India through South Africa. He used to collect funds from sources based abroad and then used to deliver them to terror operatives.
“The amount was further given to operatives of banned terror outfit LeT (Lashkar-e-Taiyba) and Al Badr in Jammu and Kashmir. Mohd. Yaseen is an important link for transporting funds from different parts of India to J&K.Recently, he has 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. Rs 10 lakh, given by him to arrested accused Abdul Hamid Mir, have been seized by J&K Police, whereas the remaining Rs. 7 lakh has been recovered from his house during search,” added the statement.
Moreover, the information was received from central agencies. However, one mobile phone and Rs 7 lakh were recovered from the accused.