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Delhi Man Arrested For Routing Funds To Kashmir For Acts Of Terror: Cops


Police mentioned Yasin routed cash for terrorist actions in Kashmir

New Delhi:

A person accused of routing cash for terror actions by way of hawala channels has been arrested in a joint operation by Delhi Police and Jammu and Kashmir police.

According to HGS Dhaliwal, particular Commissioner of Police of the Delhi Police Special Cell, the person routed cash to terrorist organisations Lashkar-e-Taiba and Al-Badr.

According to police, this cash despatched by way of hawala channels was used for terrorist actions in Kashmir.

The accused, Mohammed Yasin, had been residing in Delhi’s Turkman Gate space and has a garment enterprise. Police mentioned he had despatched about 10 lakh rupees to a terror operative in Kashmir, recognized as Abdul Hamid Mir, final week. Jammu and Kashmir police registered a case on this connection and arrested Mir. Following his questioning, Yasin was tracked down and arrested. Cash price Rs 7 lakh and a cell phone have been recovered from him, police mentioned.

According to police, Yasin labored as a hawala cash channel. He would get funding from his contacts overseas after which route these funds to terror organisations working in Jammu and Kashmir.

During questioning, he mentioned hawala money is being routed from South Africa to Gujarat’s Surat and Mumbai, based on police. Police mentioned Yasin was a key hyperlink on this hawala syndicate.

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