Mumbai Customs Busts Major Hawala Racket, Seizes Fake Foreign Currency

Mumbai Customs Busts Major Hawala Racket, Seizes Fake Foreign Currency

Last Updated:November 27, 2025, 7:43 PM IST Mumbai Customs raided M/s H.M.Forex Pvt. Ltd, arresting Hasan Mohammed Karodia, seizing Rs 7 lakh foreign and Rs 2 crore Indian currency, probing terror funding links. The authorities said that further investigations have revealed Goga was actively involved in illegal acquisition, possession, and sale of foreign currency smuggled…

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