Mumbai forms special terror financing investigation units

Published 5 January 2012

Mumbai’s home department recently formed two special cells to investigate terror funding; the move comes shortly after the creation of two similar terrorism financing units by the National Investigation Agency; according to senior law enforcement official most financing for terrorism comes from neighboring countries; “Preliminary probes have revealed that many terrorist groups received fake notes from Bangladesh and Nepal and the state has submitted specific information on fake currencies to the Centre,” the anonymous official said

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