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

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

Сообщение

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.

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