- Rs 20 crore is funnelled through the hawala route annually; Rs 250 crore in the last 12 years
- Sympathisers in Saudi Arabia, Pakistan and groups in the US and UK are a source of funds. ISI also contributes in a big way.
- The CBI has FIRs against Hurriyat leaders running proxy bank accounts. Funds came through hawala.
- Twelve Srinagar businessmen picked up last year for laundering Rs 2 crore for Hurriyat leaders
- Three Hurriyat leaders have not been responding to income tax notices
- The Centre has issued 82 notices in J&K, seeking details of foreign funding. Many have not responded.
Hurriyat's Hawala Conduit: Rs 20 Crore A Year
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Updated on:
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Hurriyat's Hawala Conduit: Rs 20 Crore A Year
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