Two J&K men worked as Hawala operator in transactions funded LeT and Al-Badr, held

Srinagar: Following the inputs of the Indian Intelligence, Delhi police in collaboration with Jammu and Kashmir police arrested two J&K residents for facilitating hawala transactions that allegedly funded terror organisations LeT & Al-Badr here on Friday.

The accused was identified as Mohammad Yasin who worked as a Hawala operator in J&K. Police intercepted him at the Jammu bus stand followed seizure of Rs 10 Lakh cash that was supposed to be handed over to another terror agent.

Police nabbed Yaseen along with another person named Abdul Hameed who was sent to take the delivery of the cash from Jammu bus stand.

AN official statement shared to ANI said, Mohd Yaseen was apprehended following inputs suggesting he was working as an agent in Hawala transactions related to the funding of terror outfits LeT and Al Badr.

“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.

Read all the Latest News , Trending News ,  Cricket News , Bollywood News , India News and Entertainment News here. Follow us on Facebook , Twitter and Instagram .