hawala system

NY money faciltator in Times Square bombing attempt arrested


September 16th, 2010 - 12:01 am ICT by BNO News
NEW YORK (BNO NEWS) -- A New York man has been charged with engaging in international illegal money transfers that funded the attempted Times Square bombing, prosecutors said Wednesday.Mohammad Younis, 44, of ... Read more...

Posted in World News |

Pakistan told to check extremists as Shahzad accomplices nabbed (Second Lead)


May 14th, 2010 - 6:29 pm ICT by IANS
Washington, May 14 (IANS) Pakistan has arrested a militant who acted as an accomplice of Faisal Shahzad, the man who attempted to bomb Times Square, while three Pakistanis have been arrested ... Read more...

Posted in South Asia |

Shahzad accomplices held in US, Pakistan (Lead)


May 14th, 2010 - 4:13 pm ICT by IANS
Washington, May 14 (IANS) Pakistan has arrested a militant who acted as an accomplice of Faisal Shahzad, the man who tried to bomb Times Square, while three Pakistanis have been arrested ... Read more...

Posted in South Asia |

Shahzad used “Hawala” system to get money: Sources


May 14th, 2010 - 3:12 pm ICT by ANI
New York, May 14 (ANI): Law enforcement sources have told CBS News that Times Square bomb suspect Faisal Shahzad used the "hawala" system to collect money for his attack.They said that ... Read more...

Posted in World |

US officials believe Shahzad used “Hawala” system to finance Times Square plot


May 14th, 2010 - 2:56 pm ICT by ANI
New York, May 14 (ANI): US officials probing the bungled Times Square bombing plot, have established that Faisal Shahzad, the American civilian of Pakistan origin accused of masterminding the terror plot, ... Read more...

Posted in South Asia |

Three Pak men arrested in NY over alleged links to Times Square bombing plot


May 14th, 2010 - 12:38 pm ICT by ANI
New York , May 14 (ANI): US security agencies have detained three suspicious men, all from Pakistan, in connection with the botched Times Square bombing plot in raids conducted across several ... Read more...

Posted in South Asia |

US arrests 3 Pakistanis for givng money to Shahzad


May 14th, 2010 - 10:53 am ICT by IANS
By Arun Kumar Washington, May 14 (IANS) Fanning out across northeast United States, federal agents have arrested three people from Pakistan suspected of providing money, possibly by the hawala system, to Times ... Read more...

Posted in World |

Act against ‘hawala’ funding of terror, US tells India


February 28th, 2009 - 11:59 pm ICT by IANS
Washington, Feb 28 (IANS) Warning that the 'hawala' system of illegal money transfer is "directly linked to terrorist financing", the US has urged India to cooperate with international initiatives to check money ... Read more...

Posted in World |

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