J&K: Hawala Money Racket Busted in Poonch, 2 Arrested

In a major action against money laundering, J&K Police busted a Hawala racket and arrested two people with more than Rs 25 lakh on Tuesday. JK Police, along with the Indian Army, raided several places and arrested the accused. The accused have been identified as Mohammad Shakeel S/o Mohammad Munshi R/o Kanga and Mohammad Alyas S/o Noor Mohammad R/o Kanga Bhoorti.

As per the information accessed from the Twitter account of the Inspector General of Police, Jammu, the seized money was meant to be used for financing terror activities in the Union Territory.

Editor JK News Updates

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