Telangana’s EAGLE team has arrested a key hawala operator, Dargaram Rataji Prajapati, involved in laundering drug proceeds for Nigerian cartels operating across India. During the operation in Mumbai, police seized …
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drug money laundering
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The Vigilance Bureau on Sunday evening announced the arrest of Harpreet Singh Gulati, a liquor trader and close aide of Akali leader Bikram Singh Majithia. A bureau spokesperson said the …
by Ananya Mehta -
Drug TraffickingDrugsMoney-Laundering Scams
Telangana Police Arrest Uttam Singh in Goa Hawala Drug Racket Bust
by Ananya MehtaThe Telangana Anti-Narcotics Bureau (TGANB), with support from Goa Police, has busted a major inter-state hawala racket connected to drug cartels, seizing Rs 50 lakh hidden inside a washing machine …
by Ananya Mehta