‘Terror handlers using West Asia hawala route’
The Morning Standard|November 13, 2022
HAWALA transactions in India have been redefined. It's not done any more in the dingy streets of old city scrap or spice markets of commercial towns or cities. Neither are pieces of torn notes exchanged for cash bundles handed over, after being weighed over balances.
AMIT MUKHERJEE
‘Terror handlers using West Asia hawala route’

Sleeper cells, terror operators, handlers and propagators of terrorist ideologies are firming up their finances in India by tapping overseas Indian workers and technicians, who are working in Middles-east, for funds.

During recent operations and pre-op intel collection the Intelligence Bureau and NIA sleuths, while working on leads to crackdown on PFI and other radical groups on more than 250 locations in over 15 states, have stumbled upon startling trends about how funds used for illegitimate activities in the activities are coming into India.

This story is from the November 13, 2022 edition of The Morning Standard.

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This story is from the November 13, 2022 edition of The Morning Standard.

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