ReferIndia News Digital Hawala racket busted in J&K; Over 8,000 mule accounts frozen, terror funding links probed

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Digital Hawala racket busted in J&K; Over 8,000 mule accounts frozen, terror funding links probed

Published on: Feb. 16, 2026, 11 p.m. | Source: Zee News

Security agencies in Jammu and Kashmir have frozen over 8,000 mule bank accounts linked to a large digital hawala network with suspected international handlers. Investigators are probing possible terror financing links as stolen funds from global cyber scams were routed through local accounts and converted into cryptocurrency.

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