Lashkar’s hawala network: Nepali currency adds new dimension to probe

New Delhi, Oct 3: In furtherance of its probe following the busting of a terror funding module, the National Investigation Agency raided various places including the residence of a businessman from Srinagar in Jammu and Kashmir.


Dawood rises :From a Karachi drug transhipment point to a transnational terror outfit

The proceeds that the Dawood Ibrahim syndicate has earned from drug proceeds have been used to diversify the business. They traffic weapons, counterfeit DVDs and also provide financial services through their vast hawala network.

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