Updated On: 14 December, 2023 09:23 AM IST | Mumbai | mid-day online correspondent
Speaking about the arrests, the DCP said, "Some people have been arrested from Mumbai, some from Thane and the others from Navi Mumbai"

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The Mumbai Crime Branch arrested nine Bangladeshi citizens who were living in India illegally. According to official, the arrested people were involved in making fake Aadhaar cards and they illegally transferred money from India to Bangladesh, the police said, reported news agency ANI.
"A total of nine Bangladesh citizens have been arrested...their modus operandi was that they used to transfer money from India to Bangladesh illegally. More people seem to be involved in this...It is a kind of hawala transaction. The money trial is currently under investigation. They used to transfer money through individuals who were crossing borders from India to Bangladesh or vice versa," Mumbai Crime Branch Deputy Commissioner of Police (DCP) Rajtilak Roushan said speaking at a press conference on Wednesday, reported ANI.