Security agencies have dismantled a sprawling hawala-linked financial network in Jammu and Kashmir, freezing more than 8,000 bank accounts suspected of facilitating illicit fund transfers over the past three years. Investigators allege that these accounts, often operated as “mule accounts,” were instrumental in routing proceeds from cyber fraud and international scam syndicates into untraceable assets,… Continue reading Massive Hawala Crackdown in Jammu and Kashmir: 8,000 Suspicious Accounts Frozen in Anti-National Funding Probe