Raid On Several Spots Including Madrasa In Poonch Jammu And Kashmir – Sia Raid


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The Condition Investigation Company (SIA) of the Jammu and Kashmir Police has raided numerous sites, which includes a madrasa, in Poonch, Jammu and Kashmir. This motion is getting taken in the Hawala cash circumstance for terrorism.

The SIA team is engaged in motion considering the fact that 6 am. This motion is currently being taken on the disclosure of a member of the module caught at the bus stand two times back. The human being caught from the bus stand is explained to be the driver of the madrasa operator.

Delhi’s textile trader caught with seven lakh hawala revenue
Let us convey to you that the accused who gave hawala dollars to Lashkar affiliate Abdul Hameed, arrested on Thursday from Jammu bus stand, has been arrested from Delhi. Jammu and Delhi Law enforcement jointly have arrested Mohammad Yasin, a resident of Nalbandhan Turkman Gate in Delhi. A hawala volume of Rs 7 lakh has been recovered from Yasin’s possession.

Yasin is a cloth merchant. Sitting in Meena Bazar of Delhi, Yasin utilised to transportation hawala income for Lashkar from exterior to Jammu and Kashmir beneath the guise of a store. In a joint procedure, Delhi and Jammu and Kashmir Law enforcement arrested Yasin, who was funding terrorist organizations Lashkar-e-Taiba (Allow) and Al-Badr.

On August 17, Yasin gave Rs 10 lakh to Abdul Hameed. This cash was to be given to a particular person dwelling in Poonch, but in advance of that the police arrested Hameed from the bus stand in Jammu. Hameed unveiled Yasin’s title just after interrogation. On Friday, Delhi and Jammu police with each other arrested Yasin.

Law enforcement had information and facts that terror funding actions were being likely on all around Meena Bazar in Delhi. Immediately after this the law enforcement deployed teams and nabbed Yasin. Yasin, a clothing service provider in Meena Bazar, was doing the job for the Terror Funding Community. He utilised to acquire hawala funds from abroad by way of distinctive people for terrorist functions in Jammu and Kashmir. For the duration of interrogation, Mohammad Yasin exposed that the hawala revenue was currently being routed by South Africa to Surat and Mumbai in India. Yasin was running this hawala chain in Delhi. From Delhi, this sum was transferred to Jammu and Kashmir through distinctive couriers. This sum was specified to the operatives of banned terrorist companies Lashkar and Al-Badr. Not too long ago, Mohammad Yasin got 24 lakh rupees sent from South Africa through hawala. Out of Rs 24 lakh, he gave Rs 17 lakh to terrorist operatives in Jammu and Kashmir through two different couriers.

Expansion

The Point out Investigation Agency (SIA) of the Jammu and Kashmir Law enforcement has raided many areas, like a madrasa, in Poonch, Jammu and Kashmir. This action is remaining taken in the Hawala revenue circumstance for terrorism.

The SIA crew is engaged in motion considering that 6 am. This motion is being taken on the disclosure of a member of the module caught at the bus stand two days in the past. The person caught from the bus stand is reported to be the driver of the madrasa operator.

Delhi’s textile trader caught with 7 lakh hawala dollars

Let us notify you that the accused who gave hawala revenue to Lashkar affiliate Abdul Hameed, arrested on Thursday from Jammu bus stand, has been arrested from Delhi. Jammu and Delhi Law enforcement with each other have arrested Mohammad Yasin, a resident of Nalbandhan Turkman Gate in Delhi. A hawala amount of Rs 7 lakh has been recovered from Yasin’s possession.

Yasin is a cloth merchant. Sitting in Meena Bazar of Delhi, Yasin applied to transportation hawala cash for Lashkar from outside the house to Jammu and Kashmir underneath the guise of a shop. In a joint procedure, Delhi and Jammu and Kashmir Police arrested Yasin, who was funding terrorist companies Lashkar-e-Taiba (Let) and Al-Badr.

On August 17, Yasin gave Rs 10 lakh to Abdul Hameed. This income was to be specified to a individual living in Poonch, but before that the law enforcement arrested Hameed from the bus stand in Jammu. Hameed disclosed Yasin’s title just after interrogation. On Friday, Delhi and Jammu law enforcement with each other arrested Yasin.

Police experienced details that terror funding functions were being going on close to Meena Bazar in Delhi. Just after this the police deployed teams and nabbed Yasin. Yasin, a clothing merchant in Meena Bazar, was doing work for the Terror Funding Network. He utilised to consider hawala cash from overseas through various persons for terrorist things to do in Jammu and Kashmir.

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