The team from ministry of home affairs led by NSA Ajit Doval, on friday, busted the finance and hawala module of Hafeed Saeed. It was same module which was pumping black money into Kashmir through hawala.
A total of Rs 16.5 crores has been delivered to Kashmir through 156 accounts, 23 of which were allegedly directly or indirectly linked to the bank accounts of separatists.
Times Now reported that NSA Chief, Ajit Doval is probing into the issue.
Sources told Times Now that the money has travelled from Pakistan via Nepal or middle-eastern. The accounts were closed immediately after the money was received. The module was also active in other parts of India including Delhi and srounding area. currently govt. officials are identifying those who were involvoled in this racked from India.
Areas around Amritsar has been put on high alert after usual movements of cash was noted in Punjab.
(Source: Times Now)
