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Crypto used for terror funding in J&K? Agencies flag digital ‘hawala’ network; how it works | India News

NEW DELHI: Security agencies have flagged a sophisticated “crypto hawala” network allegedly being used to bypass the country’s financial safeguards to funnel untraceable foreign funds into Jammu and Kashmir, raising concerns that the money is being used to finance terror activities in the Union territory, officials said on Sunday.The development has put the security establishment…

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20 crore routed to I-PAC Goa office from Kolkata via hawala: Enforcement Directorate | India News

Congress activists burn an effigy of ED during a protest against the agency’s raid on TMC-linked I-PAC in Kolkata on Saturday KOLKATA: A Rs 20 crore hawala transaction allegedly changed hands six times to erase its trail before reaching political consultancy, Indian Political Action Committee (I-PAC)’s Goa office from Kolkata, Enforcement Directorate (ED) has alleged…

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