Thursday, 12 November 2026

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Mumbai Firms Face US Sanctions; Police Uncover Data Racket

Two Mumbai-based firms and five nationals face US sanctions over Iran oil trade, as city police make arrests in a separate illegal telecom data racket.

The Indian Morning Post Editorial Desk··1 min read
Mumbai Firms Face US Sanctions; Police Uncover Data Racket
Illustrative image.

Two Mumbai-based firms and five Indian nationals have been subjected to sanctions by the United States, citing their alleged involvement in the trade of Iranian oil. The US Treasury Department stated that these entities and individuals would be blocked from conducting transactions involving the targeted companies, as part of a broader crackdown on Iran under what it terms "Operation Economic Outcast."

The US government's action specifically targets two companies operating from Mumbai, alongside five Indian nationals, over accusations of facilitating the illicit oil trade. This move aims to disrupt financial networks believed to be supporting Iran's petroleum sector, aligning with Washington's ongoing efforts to exert economic pressure.

Separately, Mumbai Police have announced the arrest of five individuals, including two police constables, in connection with an illegal telecom data racket. Investigators have identified a total of nine accused in the network, which is alleged to have been involved in the unauthorised supply of sensitive telecommunications information.

The illicit operation reportedly dealt in call detail records (CDRs), subscriber detail records (SDRs), and mobile phone location information. The arrests highlight an ongoing effort by law enforcement to dismantle networks involved in the illegal procurement and dissemination of private telecom data within the city.

These distinct developments underscore recent enforcement actions impacting entities and individuals in Mumbai, ranging from international sanctions related to trade to local police operations targeting illegal data practices.

mumbai sanctionsiran oil tradeus sanctionstelecom data racketmumbai policeindia businesseconomic outcastcall detail records

Reporting by the The Indian Morning Post Editorial Desk.

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