Acting on inputs from the Special Branch of Mumbai Police, officials along with the Kurar Police Anti-Terrorism Cell conducted coordinated raids at multiple locations in Malad East, leading to the arrest of a 48-year-old man 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.
Investigators believe the accused may have been part of a wider network engaged in unlawful financial operations, though details of the full extent of these connections remain under examination.
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Simultaneous Raids and Seizures
According to police sources, the operation was launched based on confidential inputs received from senior officials. Teams from the Special Branch, assisted by Kurar Police, conducted simultaneous raids at three locations, including a flat in Fatima Tower, a residence in Sugra Park, and an office at Pearl Oasis Tower in Pathanwadi.
During the searches, officials 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 International Links Under Probe
Investigators stated 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.
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.
Police sources said 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.
About the author – Rehan Khan is a law student and legal journalist with a keen interest in cybercrime, digital fraud, and emerging technology laws. He writes on the intersection of law, cybersecurity, and online safety, focusing on developments that impact individuals and institutions in India.
