Malad East Mein Anti-Terrorism Branch Ka Bada Action, Hawala Racket Busted – Fake Passports Aur Foreign Currency Baramad

Malad East Mein Anti-Terrorism Branch Ka Bada Action, Hawala Racket Busted – Fake Passports Aur Foreign Currency Baramad

Malad East ke Kurar area mein Anti-Terrorism Branch (ATB) ne ek bada hawala racket bust kiya hai. Coordinated raids ke dauraan ek accused ko detain kiya gaya hai aur terror funding angle se bhi jaanch ki ja rahi hai.

Police ne Mohammed Islam Ismail Khan alias Salim Rahmatullah Shaikh (49) ko questioning ke liye detain kiya hai.

ATB ne Malad East ke teen locations par raid ki: Fatema Tower, Pathanwadi, Sugra Park, RS Road, Parekh Overseas building ka office

Operation ke dauraan police ne: ₹12.5 lakh cash , Kareeb ₹2 lakh ki foreign currency (Kuwaiti dinar) , Multiple fake passports , 9 mobile phones, laptop aur iPad , Bank transactions aur hawala records seize kiye hain.