ReferIndia News Digital Hawala racket busted in J&K; Over 8,000 mule accounts frozen, terror funding links probed

ReferIndia News

Want to grow your business digitally?

Let us help you get there—fast, smart, and effective.

Contact Now
News Image

Digital Hawala racket busted in J&K; Over 8,000 mule accounts frozen, terror funding links probed

Published on: Feb. 16, 2026, 11 p.m. | Source: Zee News

Security agencies in Jammu and Kashmir have frozen over 8,000 mule bank accounts linked to a large digital hawala network with suspected international handlers. Investigators are probing possible terror financing links as stolen funds from global cyber scams were routed through local accounts and converted into cryptocurrency.

Checkout more news
Ad Banner

Kunjesh Investment Banking – Trusted Since 2001

Financial Planning • Insurance • Investments • Retirement & Wealth Management. Personalized strategies, expert guidance, lasting success.

Get Started
ReferIndia News contact