Jammu: In a shared anti-rebellion operation, the police and soldiers on Tuesday arrested two people with Hawala Money, near the control line (LOC) in Poonch Jammu and Kashmir, and took a large number of Rs 25.81 Lakh.
The police said, “In information about terrorizing funding and hawala money racquets, police with Indian soldiers, early this morning raided different locations in Kanga Bhrooti Village, in the Mendhar area near the control line.” “During search operations, security forces won a total of Rs 25,81,500 which were intended for terror financing and arrested two people in this matter.” The police said, “The arrest was identified as Mohammad Shakeel Putra Mohammad Munshi and Mohammad Alyas bin Noor Mohammad the two residents of Kanga Bhrootich District.” “In this case, a pine has been registered against the defendant at the Dhhar Police Station and further investigation into progress, added the police.
Confirming Hawala Module Remasion, Director General of Police Additional (ADGP) Zona Jammu Singh Tweeted: Hawala Money is equal to RS 25, 81,500 intended For #Terror #Financin was confiscated from two people in Kanga Bhrooti Village near #Loc #poonch.
“” The defendant arrested and FIR has been registered with PS Mendhar & Investigation ongoing, he added on Twitter.
Before this on September 19, 2020, the police and the army had been registered Capturing three Lashkar-e-Taiba terrorists in Rajouri District who have collected Drone Pak Drones.
Arms and ammunition including two AK-56 attack rifles, six AK magazines with 180 rounds, two Chinese guns, three pistol magazines with 30 rounds, four grenades and Rs 1 lakh cash.
In May 2018, security forces had also damaged the Hawala modules in Rajouri on May 14, 2018, by arresting four people including a former MI Litan and three OGWS along with one Rupee lakh.
Prior to this in an effort to reduce the flow of hawala money to terrorists operating in the Kashmir Valley, the police have it busted a racket in Rajouri District with the arrest of former Qaiser Militant Sajjad Mir from the Thana Bath Rajouri on June 20, 2013.
“Qaiser’s arrest came two days after Farooq Ahmad was arrested by the police along with Rs 95.0 00 Hawala Money from the same area.
“” The Duo was arrested for their involvement in distributing hawala money with terrorist clothing at J & K.