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How hawala money is used to fund terror


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YKGupta
Hawala
by YKGupta on Mar 07, 2009 01:00 PM

Corrupt Politicians and Muzlim businessmen and entertainment industry people are sending money via Hawala.Some of the Workmen in Gulf go to hawala operators for transferring money to India.They are promised of better conversion rates than Banks.Workmen easily fall prey for getting 100-200 rupess more.The mney reieved from India is handed over to families of those workmen and money collected in Gulf is sent or handed over as directed by sender from India.Same method is used to finance terror since most of the money comes from gulf area or via gulf from Pakistan.This is very easy method with codes,number of currency notes being used as identification of beneficiary.

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Jiggs Shah
This report is incomplete
by Jiggs Shah on Mar 07, 2009 12:27 PM

I fail to understand, that why is the media adopting SECULAR tactics in its reporting????
I am least bothered about ISI, D company and the types of jerks, they have and will do all this. But, why isnt the powerful media exposing the SECULAR people in India, who usually are involved one way or other in such activities which undermine the Union of India?
Hawala, will and must have a local contact in India, why havent they been systematically destroyed.
Guess we need NDA to do this, Hmmn...Yeh hi has right choice baby.....

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swetambar
Terrorism
by swetambar on Mar 07, 2009 07:50 AM  | Hide replies

If the religion that is known as peace religion, how terror became synonimous with it? Also, how these acts are supported by the fundamentalists as the terrorists are off shoots of extreme belief in the hadiths

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Nisha
Re: Terrorism
by Nisha on Mar 07, 2009 09:49 AM
as you say they are having their belief in what you say hadiths .... are in fact true maybe but according to me if they are having a belief in the true hadith and the quran and the prophet then they would not even try to harm a ant which is also a creation of god almighty and as it is said and described in the holy books which many don't know is that it is a sin to harm any living being whether Muslim or not Muslim so the people into this kind of acts (killing and torture and violence) is condemned in hadith and quran...

they are actually in belief of the ideas which are taught them by their religious heads for their benefit not for any religion but for them so they are not humans... they will be punished here and in the hereafter inshaallah...

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Desh Premi
Re: Re: Terrorism
by Desh Premi on Mar 07, 2009 10:39 AM
What about allegiance to one's own country? Don't you think that a religious man can never be trecherous?

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JGN
Re: Re: Terrorism
by JGN on Mar 07, 2009 11:19 AM
Nisha, every Mus1im in his/her heart knows all these glib talks are for foo1ing the non-believers only. They show their true colour when they mare in majority. Except for Turkey, no ohter Mus1im majority country is Secular. That was also due to Mustafa Kemal Ataturk only. You have divided the world into believers and non-believers and are constantly at war with the non-believers for establishing the supremacy of your re1igion.

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veethividangan Vaithilingam
Is it out dated ??
by veethividangan Vaithilingam on Mar 06, 2009 11:43 PM  | Hide replies

Where is Dutch Gilder, German Deutsche Marks and French Franc ?

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Loan Shark
Re: Is it out dated ??
by Loan Shark on Mar 07, 2009 01:33 AM
my thoughts exactly

gone almost 10 years now ... give me a breeak

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Flower
EASY WAY
by Flower on Mar 06, 2009 11:09 PM  | Hide replies

Easy way for raising money for the terrorists is by kidnaping the rich people and getting the ransom money.So if you are rich take care of yourself.As to the hawala trasactions,nowadays,one wonders!Since the crude oil prices have fallen so drastically,petrol-rich countries are in a bad shape now.So where is the money originating from?

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swetambar
Re: EASY WAY
by swetambar on Mar 07, 2009 08:11 AM
go through the article once again, all every queries can be answered

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saingoyal
J0 “AB BH! CONGRE$SI” (A B C ) H_ai V0 Ap_ne
by saingoyal on Mar 06, 2009 10:07 PM

Bachon K_a Du$hman( A B K D ) H_ai

TUMAHRI SANTAA N TUMHE KABH! MAAF NAH!N KAREG!


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Sunil Patel
think people
by Sunil Patel on Mar 06, 2009 09:35 PM  | Hide replies

This is composed by collecting fellow readers comments.

91. The Financial Intelligence Unit last month marked 200 transactions in India -- running into Rs 2,000 crore -- as terror-financed.( Where is P. Chidambaram ?)
92. 40 Billion USD worth of lllegal cows are sent to BanglaDesh from Assam alone.
93. 27 bomb blasts in the last yr...over 4000 ppl killed by terrorists
94. Inflation rises to 12.50%-
95. Congress let go terrorist to release home misters daughter Rubia Sayeed and talking about Kandhar where 400 common people’s life was at risk.
96. Only 1 country in the world provides Huj subsidy: India , ( Not even Pakistan !!! )
97. Abul rehman was made trustee of siddhivinayak temple , no hindu ghas ever been a trustee to any mosque.
98.. It is cong who gave up our territory to China and Pak
99. Secular congress promotes separate laws for diff religions. ( how is it secular ?)
100. Continue relations with Pak.( consular, economical, transport etc ) even after 26/11

So many scams (hard to type each and every one, need to publish a book


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gaurav khandelwal
Re: think people
by gaurav khandelwal on Mar 07, 2009 06:52 AM
I liked the 99th point.

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Melissa
Re: think people
by Melissa on Mar 07, 2009 09:04 AM
So Many Scams but it is still better than NDA. So Dear Readers Please Vote UPA.

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Jignesh Shah
Re: Re: think people
by Jignesh Shah on Mar 07, 2009 12:23 PM
Sure...Vote for the UPA and the terrorists win....
Take a hike...
Vatican originated from the sanskrit word VATIKA...

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Indian
Re: think people
by Indian on Mar 07, 2009 01:30 AM
It was VP singh who release the dreaded terrorists for rubina sayed, tho cong never objected to it
And there were 120 passengers and not 400 in that train... yes BJP was caught between devil and the deep sea. They release the terrorist after calling a joint parliament meeting in which Cong also participated and gave its go signal to release azhar massod and co

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Sunil Patel
think people
by Sunil Patel on Mar 06, 2009 09:34 PM

This is composed by collecting fellow readers comments.

82. It was Congressi License and Inspector Raj because of which the whole Govtd epat is now so corupt who don't work without chai-pani
83. They always openly said that "POTA" like stringent law is not necessary & current laws were enough to dealt with terrorism. But after 26/11 they just licked their saliva from the street
84. Minorities have the first right of the resources of our Country according to our Hon. PM, Manmohan Singh!! He could have said POOR have the first right.
85. Rahul Gandhi does not even Indian Geography. He said Gujarat was bigger than UK ( not true)
86. Rahul G. “that there was no democratic country that was bigger than India in size” ( not true )
87. The latter (Manmohan Singh) held office, but with no authority, the former (Congress president Sonia Gandhi ) had authority but no accountability to Parliament. This duality at the apex is the root cause of the UPA government's rudderless and indecisive performance,".
88. UPA call itself secular but never talk about of Uniform civil code
89. Highest amount in the world, Indian Money in Swiss Bank ( Courtesy : congress rule for 50 years )
90. Every MP of UPA is cororePati ( India Today January Issue )


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