The Delhi Police's Special Cell and Jammu and Kashmir Police, with the help of central agencies, on Friday apprehended Mohammad Yaseen from the national capital's Meena Bazar area.
He was working as an agent in Hawala money terrorism related to the funding of terror outfits namely Lashkar-e-Taiba and Al Badr.
During the probe, he disclosed that the Hawala money is being sent to Surat and Mumbai via South Africa. He was the Delhi link in this Hawala chain.
He further revealed that this amount, from Delhi, was further transferred to J&K through different couriers, said the Delhi police.