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 …
Tag:
drug money laundering
-
-
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