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2 'agents' of hawala network that supplied funds arrested
Hindustan Times Ludhiana
|November 16, 2025
Investigation into the Red Fort blast case has exposed a suspected hawala funding network that reportedly channelled funds to the tune of ₹20 lakh to Dr Umar un-Nabi, who was driving the car at the time of the blast, officials aware of the investigation said on Saturday.
They said two suspected agents have been detained for transferring funds to the mastermind at the Al-Falah University.
The agents, whose identities are being withheld pending interrogation, collected money from hawala operators based in Delhi's Chandni Chowk and delivered it to Dr Umar at regular intervals, investigators said.
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