Cryptocurrency Channels Exposed In ISI-Backed Underworld Module Funding Route In India
The Delhi Police Special Cell has uncovered that Pakistan’s ISI-backed underworld module in India was attempting to channel funds through cryptocurrency networks, linking operatives to Dawood Ibrahim’s syndicate and foreign handlers.Eight arrests have been made, and investigators are now scrutinising crypto hubs in Delhi and Maharashtra while tracing recruitment networks across multiple
The Delhi Police Special Cell has uncovered that Pakistan’s ISI-backed underworld module in India was attempting to channel funds through cryptocurrency networks, linking operatives to Dawood Ibrahim’s syndicate and foreign handlers.Eight arrests have been made, and investigators are now scrutinising crypto hubs in Delhi and Maharashtra while tracing recruitment networks across multiple
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