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Searched Tag: hawala transactions
August 12, 2025, 04:18 PM - 2 min read
The Delhi High Court has granted bail to Syed Ahmad Shakeel, son of Hizb-ul-Mujahideen chief Mohammad Yousuf Shah alias Syed Salahuddin, in a 2011 case alleging he received funds through hawala channels to finance militancy in Jammu Kashmir.
Read moreJuly 4, 2025, 07:04 PM - 3 min read
Rohit Vij was taken into custody on June 30 after searches were carried out against him in the national capital, the agency said in a statement.
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