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

Dununu.com Dununu

Patrocinados

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

RSS Feed National

Posted

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

Please log in to like, share and comment!

Orange orchards expanded to 2,350 hectares in Syangja

SYANGJA: Orange cultivation in Syangja has expanded to 2,350 hectares, nearly tripling since the...

By 0 1

'Thrown to the wolves': American moves family to Russia to 'escape wokeness' — finds himself at the frontline fighting Ukraine war

An American father, Derek Huffman, seeking traditional values, relocated his family from Texas to...

By 0 6

Idaho student murders: Bryan Kohberger gets 4 life terms, who were the 4 victims?

Bryan Kohberger received four consecutive life sentences without parole for the 2022 University...

By 0 15

IB Security Assistant Recruitment 2025: Short notification issued for 4,987 SA/Executive posts, application begins on this date at mha.gov.in

By 0 18

'Doesn't look good': Ponting fears serious injury as Pant's scans keep India on edge

India's Rishabh Pant suffered a painful foot injury during the fourth Test against England,...

By 0 24