Guj police to trace route of Headley's money deals
Daily News Analysis (Free subscription) | 11/26/2009
Cops may question officials of money transfer agencies and hawala firms.
Money transfer agencies
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Info from money transfer agencies point to third quarter increase in remittances – Chintamani
Stabroek News (Free subscription) | 10/30/2009
... the GDP and inflation rates. Important statistical information that ought to be forthcoming from agencies like the central bank and the Statistical Bureau is simply not available. The business sector relies on receiving this kind of information in a timely manner in order to do its own forecasting and projections to help inform decisions on critical matters such as employee salary increases....
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Father and son connected to Mumbai massacre arrested in Italy
EuropeNews (Free subscription) | 11/23/2009
Father and son allegedly used their money-transfer business to help attackers set up untraceable phone network An Italian policemen patrols in front of the money transfer agency, managed by
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Mumbai terror: Court seeks info from Italy
rediff News (Free subscription) | 11/27/2009
A Mumbai magistrate has issued a 'Letter Rogatory' seeking information from Italy about a father-son duo, arrested on charges of managing money transfer to finance telephone communications of the perpetrators of 26/11 Mumbai terror attack.
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Italian Police Arrest 2 Linked To Mumbai Attacks
The Huffington Post (Free subscription) | 11/21/2009
ROME — Italian police on Saturday arrested a Pakistani father and son who allegedly spent just over $200 to set up a reliable and untraceable phone network that was used by the militants who carried out last year's terror attacks in Mumbai, India. The two were arrested in an early morning raid in Brescia, where they ran a money transfer agency, and it is was not immediately...
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Father and son connected to Mumbai massacre arrested in Italy
Vlad Tepes (Free subscription) | 11/22/2009
From The Globe and Mail Two suspects in Mumbai attacks arrested in Italy An Italian policemen patrols in front of the money transfer agency, managed by 60-year-old Mohammad Yaqub Janjua and his son, 31-year-old Aamer Yaqub Janjua, both of Pakistan, in Brescia, northern Italy on Nov. 21, 2009. Felice Calabro/Associated Press // Father and son allegedly used their [...]
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Italy arrests four men accused of funding Mumbai terror attacks
Black Horizon (Free subscription) | 11/23/2009
... son Aamar, on charges they helped pay for the attack. The two own "Madina Trading," a money transfer agency, which made it easy for them to send large amounts of currency abroad without attracting attention. Authorities became suspicious when they learned that 400,000 euros ($599,000) were transferred to a false name. "This operation confirms that terrorism...
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Italian Police arrest 2 linked to Mumbai attacks
Soc 202 - Current Events (Free subscription) | 11/23/2009
On thursday in Rome Italian police arrested a father and son suspected of helping with the Mumbai terror attacks. The two spent over $200 to set up a phone network that was used to aid the militants to carry out the terror attacks last year in Mumbai, India. The two were arressted in a raid in Brescia where it was reported they ran thier money transfer agency. They allegedly stole...
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Two Pakistanis linked to Mumbai attacks arrested in Italy
Daily News Analysis (Free subscription) | 11/21/2009
Police sources claim the pair used a money transfer agency they managed to send funds for the attacks.
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Mumbai Terror Carnage: Now Breakthrough from Italy as well
Counterterrorism Blog (Free subscription) | 11/22/2009
... nationals (Father and Son duo) from Brescia city who are accused of sending funds from their money transfer agency and providing the logistical support to Pakistani terrorists. The suspects Mohammad Yaqub Janjua and Aamer Yaqub Janjua, owners of the Madina Trading telephone centre and a Western Union branch, were identified by the Mumbai’s terror investigating agencies...
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Italy makes arrests in Mumbai terror attacks
PrairiePundit (Free subscription) | 11/21/2009
... ... On November 25, 2008, the day before the attacks in Mumbai, the two men arrested allegedly transferred $229 that was used to activate Internet phone lines used by the suspects. Two others connected with the longstanding money transfer agency in Brescia also were arrested for other illegal activity, Fonzi told CNN. Police are looking for a fifth man. Italian police...
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Pakistani duo held in Italy for links to 26/11 – Hindu
Mass Media News (Free subscription) | 11/22/2009
New Zealand Herald Pakistani duo held in Italy for links to 26/11 Hindu — PHOTO: AP TERROR TRAIL: An Italian policeman stands guard in front of the money transfer agency, managed by Mohammad Yaqub... [[ This is a content summary only. Visit my website for full links, other content, and more! ]]
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Duo linked to terror attack
Toronto Sun - News (Free subscription) | 11/22/2009
Size Share with: ROME -- Italian police yesterday arrested a Pakistani father and son who allegedly spent just over $200 to set up a reliable and untraceable phone network that was used by the militants who carried out last year's terror attacks in Mumbai, India. The two were arrested in an early morning raid in Brescia, where they ran a money transfer agency, and it was not immediately...
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Italy arrests 2 in terror attacks
Seattle Times (Free subscription) | 11/22/2009
ROME — Italian police on Saturday arrested a Pakistani father and son who allegedly spent just over $200 to set up a reliable and untraceable phone network that was used by the militants who carried out last year's terror attacks in Mumbai, India.The two were arrested in an early morning raid in Brescia, where they ran a money-transfer agency, and it is was not immediately clear...
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Italian police arrest 2 linked to Mumbai attacks
The Eagle World (Free subscription) | 11/22/2009
... in Mumbai, India.The two were arrested in an early morning raid in Brescia, where they ran a money transfer agency, and it is was not immediately clear if they were aware of the purpose their funds had served, police in the northern Italian city said.The day before the attacks began on Nov. 26 they allegedly used a stolen identity to send money to a U.S. company to pay...