Man arrested from IGI airport in terror funding case, he was deported from Dubai.
In the joint operation of Delhi Police and Jammu and Kashmir Police, recently a Hawala operator working for Terror Funding of terrorist organization Lashkar-e-Taiba and Al Badr was arrested from Delhi’s Meena Bazar area.
At the same time, now in the case of terror funding, another arrest has been made from Delhi’s IGI Airport in the form of Farooq Ahmed Nikku alias Farooq Tendulkar alias Umar son Ghulam Hussain Nikku, resident of Mohalla Khwaja Sahib, Baramulla.
However, it has been arrested by the staff of the State Investigation Agency, Jammu, and Kashmir.
According to the officials of the investigating agency, Nikku was involved in the Terror Fading case registered at Gandhi Nagar Police Station in Jammu.
The state police have already arrested former minister Jitendra Singh alias Babu Singh in this case.
Jammu and Kashmir, the agency involved in the investigation of this case, has arrested another person from Delhi Airport in the Terror Fuding case itself.
The arrested person has been identified as Farooq Ahmed Nikku.
Meanwhile, this is the first case of terror funding in itself when a person has been deported from the United Arab Emirates (Dubai).
On his arrival in India from Dubai, he was arrested at the Indira Gandhi International Airport in Delhi.
It is worth noting that on August 18/19, the Special Cell team of Delhi Police arrested a hawala operator and a garment trader by profession, Mohammad Yasin (48), from Meena Bazar, who was doing hawala transactions for terrorist organizations.
He lived in Delhi’s Gali Nalbandian, Turkman Gate. Terror funding used to work under the guise of the garment business.
Man arrested from IGI airport: Recently, the Special Cell of Delhi Police arrested the Hawala operator.
The Special Cell of Delhi Police had recovered Rs 7 lakh and a mobile phone from the hawala operator Mohammad Yasin, who sent hawala money to terrorist organizations.
While disclosing Yasin, who sent hawala to the terrorists, he said that he is a garment trader by profession and works from Meena Bazar in Delhi.
He acts as a channel of hawala money, collects money received from sources located abroad, and further transfers it to terrorist operatives in J&K.
In Yasin’s case itself, the Jammu and Kashmir Police arrested Abdul Hameed Mir resident of Mendhar, Poonch, Jammu, and Kashmir on 18th August with terror funding of 10 lakhs from the Jammu bus stand.