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On August 18, Mohammad Yasin, a resident of Turkman Gate in Delhi, was arrested in a joint operation by the police of Delhi and Jammu and Kashmir together with central businesses.
The 48-year-old was arrested from Meena Bazar space of Outdated Delhi. Police mentioned Yasin was allegedly performing as an agent in sending hawala cash to terror outfits Lashkar-e-Taiba (LeT) and Al Badr.
Maktoob visited Meena Bazar and met Yasin’s household and neighbors. He had a special story.
Particular CP, Delhi Police HGS Dhaliwal mentioned in a press release, “It was a joint operation by the Particular Cell and J&Ok Police. He (Mohammed Yasin) is a fabric service provider. J&Ok Police arrested one in all his associates in Poonch and through investigation it was discovered that he was concerned in terror funding actions for a very long time.
“He ran a wholesale attire enterprise in Meena Bazar and had a Delhi hyperlink to ship this cash by means of couriers to terror operatives in J&Ok. Additional police group is probing the matter to search out out different networks concerned on this terror funding.”
In keeping with some media experiences, ‘The official mentioned that lately Rs 24 lakh hawala cash was despatched from South Africa to help terrorist actions in India. Out of this, Yasin transferred Rs 17 lakh by means of two couriers to a terrorist named Abdul Hamid Mir in Jammu and Kashmir.
Police on Wednesday arrested Mir from Jammu and recovered Rs 10 lakh in money from him. The remaining Rs 7 lakh was recovered from his home.
On 19 August, the Delhi Police Particular Cell additionally tweeted its official account that “Synergy’s Bust Terror Finance Community … J&Ok and Delhi Police Particular Cell (NDR), working in sync, after the arrest of Abdul Hamid Mir. , residents of Poonch and Mohd Yasin, residents of Turkman Gate, Delhi. South Africa to grab suspected terror fronts of Lashkar-e-Taiba and Al-Badr in Kashmir. An enormous quantity is being funneled out of London.
In keeping with the residents, Yasin is a really spiritual and trustworthy particular person. Different shopkeepers of Meena Bazar are shocked by this information.
“What occurred in spite of everything! How does this occur?” He requested.
He’s a really humble, spiritual and type particular person.
Yasin’s neighbor Mohammad Vakil, who runs a store in the identical road in Meena Bazar, instructed Maktoob: “It was unbelievable that Yasin would fund a terror outfit. He’s a really form particular person and it was his job to do the work. In the event you get up within the evening, then the karva retains on altering the way it occurred in the long run! If I get up in the course of the evening, I give it some thought. You may ask anybody right here about that.”
When Maktoob reached his store, a laborer and his father-in-law have been current there.
“there was nothing. There was zakat cash, the identical was given. [There was Zakat money. But even that was given], We do not know who the person was,” mentioned Yasin’s father-in-law Siyazuddin Ahmed.
All Maktoob spoke to say that Yasin was a beneficiant man who helped the poor.
He mentioned that his enterprise has been happening right here for generations.
Some experiences additionally mentioned that Yasin was a distinguished voice within the anti-CAA protests.
“We’re very upset and couldn’t sleep or eat for 4-5 days. His spouse and 5 babies are crying badly. The eldest lady is simply 12 years outdated. I couldn’t see his sorrow. You additionally didn’t consider it, went to the market right here and requested about it. Nobody gives you a foul response,” Ahmed mentioned.
An worker working in Yasin attire retailers confirmed Maktoob the GST quantity, attempting to indicate that every one his monetary transactions have been clear.
“He additionally did his enterprise actually. There isn’t any GST variety of any store right here however Yasin took it.
In keeping with the worker, common prospects grew to become disheartened by the arrest and even cried.
Yasin was additionally accountable for amassing cash for the homicide on Eid. The gathering can be in his arms.
Ahmed can be upset with the media trial.
“I assumed, media will present correct data or protection however they inform lies. We are going to now not belief the media.”
“We’re taking our personal course of the matter and consider within the system that they’ll do justice to him. Place confidence in Allah, is harmless, might be launched, We consider in Allah that he’s harmless and might be free,” he mentioned.
Muhammad Tahir is a contract journalist based mostly in Delhi. He @ tahirjournalis3. tweeted on
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