The Enforcement Directorate struck hard against a Goa-based international drug cartel Wednesday, conducting sweeping raids in multiple states to dismantle a sophisticated money laundering operation. This high-stakes probe has gripped …
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Hawala Network
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Thunderous raids by the Enforcement Directorate shook West Bengal and Delhi today, zeroing in on a massive coal smuggling and hawala empire. The sweeping action underscores New Delhi’s resolve to …
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A major breakthrough in the fight against international drug trafficking has occurred with the arrest of Dubai-based Indian national Pawan Thakur. Sources indicate that Thakur, believed to be the architect …