Big hawala racket busted in J&K, 8,000 accounts with anti-India activities frozen

Srinagar: Security agencies have uncovered a rapidly expanding network of so-called “mule accounts” in Jammu and Kashmir that investigators believe forms the financial bedrock of international scam syndicates. Authorities are concerned that money funnelled through these accounts may ultimately support separatist or anti-national operations, news agency Press Trust of India reported. Over the past three … Continue reading Big hawala racket busted in J&K, 8,000 accounts with anti-India activities frozen