Drug cartel's hawala cash trail ends in washing machine in Goa...

Dununu.com Dununu

Προωθημένο

Drug cartel's hawala cash trail ends in washing machine in Goa

RSS Feed National

Δημοσιευμένα

131

Telangana Anti Narcotics Bureau busted an inter-state hawala racket linked to international drug cartels, seizing ₹50 lakh from a Goa flat, ready to be laundered to Nigeria. The investigation revealed that the key accused, Uttam Singh, laundered ₹2.1 crore of drug money in a week through informal channels, with funds ultimately destined for Nigeria.

Read Full Article

Παρακαλούμε συνδέσου στην Κοινότητά μας για να δηλώσεις τι σου αρέσει, να σχολιάσεις και να μοιραστείς με τους φίλους σου!

'They want to die': Donald Trump blames Hamas for failed Gaza peace talks; says Israel will 'finish job'

Donald Trump stated that Hamas was unwilling to negotiate a ceasefire and hostage release,...

από 0 2

98% UK entry guaranteed but with forgery! How Pakistanis are tricking their way into Britain with fake £50k visa documents

από 0 2

King Charles wary of Harry: Royal tensions deepen as Duke of Sussex pushes for peace

Prince Harry wants to reconcile with King Charles. However, the King remains cautious. Tensions...

από 0 2

Εκπαίδευση

54% of American workers are logging in during vacations: Is rest now a luxury Silicon Valley can no longer afford?

από 0 7

Vir recalls 3000 girls waiting for Imran Khan on Delhi Belly set

The Delhi Belly team, including Vir Das, Abhinay Deo, and Akshat Verma, reminisced about the...

από 0 6