Mumbai: Man arrested in Malad for alleged hawala and terror funding links

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Acting on inputs from the Special Branch (SB-2) of Mumbai Police, officials, along with the Kurar Police Anti-Terrorism Cell (ATC), carried out coordinated raids at multiple locations in Malad East, leading to the arrest of a 48-year-old suspect allegedly involved in hawala and terror funding activities.

Accused Identified, Multiple Identities Suspected

The accused has been identified as Mohd. Islam Ismail Khan (48), who was allegedly operating under multiple identities. Police suspect his involvement in illegal financial networks with potential international links.

Simultaneous Raids at Three Locations

According to police sources, the operation was launched based on confidential inputs received from senior officials. Teams from SB-2, with assistance from Kurar Police, conducted simultaneous raids at three locations - a flat in Fatima Tower, a residence in Sugra Park, and an office at Pearl Oasis Tower in Pathanwadi.

Cash, Foreign Currency and Fake Documents Seized

During the searches, police recovered Rs 12.47 lakh in cash, along with Kuwaiti dinars, multiple mobile phones, laptops, tablets, and several passports suspected to be fake or fraudulently obtained. The total value of seized items is estimated at Rs 14.07 lakh.

Fake Passports and Foreign Travel Under Scanner

Investigators revealed that Khan allegedly procured fake Indian passports using forged documents and frequently travelled to Kuwait. Authorities suspect his involvement in hawala transactions, money laundering, and possible terror funding activities.

Evidence Points to Larger Financial Network

At one of the locations, officials also seized cancelled passports, counterfeit Indian currency notes, multiple identity documents, and international debit cards, indicating the possibility of a larger financial network.

Further Investigation Underway

Police sources stated that the accused failed to provide satisfactory explanations regarding the seized cash and documents. He has been taken to Kurar Police Station for further investigation and forensic examination.

Officials confirmed that a case has been registered, and further probe is underway to establish possible links with international networks and terror financing channels.