ReferIndia News Anti-Terrorism Branch Busts Hawala Racket In Malad East, Detains Man With Fake Passports, Foreign Currency; Terror Funding Angle Probed

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Anti-Terrorism Branch Busts Hawala Racket In Malad East, Detains Man With Fake Passports, Foreign Currency; Terror Funding Angle Probed

Published on: April 9, 2026, 1:24 a.m. | Source: Free Press Journal

Mumbai Police’s Anti-Terrorism Branch busted a hawala racket in Malad East after raids at three locations. One accused was detained, and officials seized ₹12.5 lakh cash, foreign currency, fake passports and electronic devices. Police said the accused operated from Kuwait and Mumbai, and are probing a possible terror funding link.

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