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Monday, August 1, 2011

Cops probe hawala role in 13/7 Mumbai blasts!

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August 1, 2011 / By Pramod Kumar, Correspondent, New Delhi, DC.

Intelligence agencies, probing the recent Mumbai blasts, have zeroed in on three hawala operators of the country and are investigating their role, if any, in allegedly transferring funds for carrying out the recent bomb blasts.
Sources said investigating agencies have got “significant leads” and all hawala transaction that took place between February 25 and March 11 from Jaipur to Mumbai are being scrutinised. Without disclosing the identity of hawala operators, sources said, three hawala operators of Delhi, Jaipur and Mumbai are under the scanner of the agencies, sources added.
“Investigators are also taking assistance of the Enforcement Directorate (ED) in this connection. Some of the suspected hawala operators based in Chandigarh and Pune have also been questioned by the Central agencies in this regard,” sources said.

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