J&K Hawala Money Case: What is the Pakistan connection? | ABP News Ground Report

Officials claimed the State Investigation Agency (SIA) will look into the high-profile hawala money case involving former minister Jatinder Singh, alias Babu Singh. On April 9, Singh, the primary defendant in a case involving the recent recovery of $6.90 lakh in hawala money intended for subversive operations, was detained in the Kathua district.