Acting on inputs from the Special Branch (SB-2) of Mumbai Police, officials, along with the Kurar Police Anti-Terrorism Cell (ATC), carried out coordinated raids at multiple locations in Malad East, leading to the arrest of a 48-year-old suspect 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.