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Business
Mumbai Crime Branch Probes Rs 16.24 Cr Fraud, Hawala Links Suspected
✍️ Times Now News
🗓 19 Jun 2026, 03:02 AM
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Mumbai's Crime Branch is investigating a significant fraud case amounting to Rs 16.24 crore, with a focus on potential involvement of a hawala operator in fund transfers.
The Mumbai Crime Branch has launched an investigation into a substantial fraud case involving a sum of Rs 16.24 crore. The probe is actively exploring the financial dealings and money trail associated with the alleged fraud.
Central to the investigation is the suspected involvement of a hawala operator. Authorities are examining whether this operator facilitated the illicit transfer of funds as part of the fraudulent scheme.
The case, which has garnered attention, indicates a complex financial operation, and the Crime Branch is meticulously working to uncover the full extent of the fraud and identify all parties involved.
Central to the investigation is the suspected involvement of a hawala operator. Authorities are examining whether this operator facilitated the illicit transfer of funds as part of the fraudulent scheme.
The case, which has garnered attention, indicates a complex financial operation, and the Crime Branch is meticulously working to uncover the full extent of the fraud and identify all parties involved.