AFGHAN NATIONAL AMONG 7 HELD WITH 10 SOPHISTICATED PISTOLS, 5KG HEROIN, ₹30L HAWALA MONEY
—CROSS-BORDER NETWORK WAS USING HAWALA CHANNELS FOR FINANCIAL TRANSACTIONS: DGP GAURAV YADAV — MORE ARRESTS AND RECOVERIES ARE LIKELY IN ...
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Tag: hawala network
AFGHAN NATIONAL AMONG FOUR LINKED TO ILLEGAL ARMS SMUGGLING AND HAWALA NETWORK HELD WITH 8 SOPHISTICATED PISTOLS
— ARRESTED ACCUSED WERE IN CONTACT WITH FOREIGN-BASED SMUGGLER, RECEIVING ILLEGAL WEAPON CONSIGNMENTS: DGP GAURAV YADAV — ARRESTED ACCUSED ESMAILKHEL ...
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AFGHAN NATIONAL AMONG SIX LINKED TO CROSS-BORDER ARMS, DRUGS AND HAWALA NETWORK HELD; 1KG HEROIN, 5 PISTOLS, ₹5L DRUG MONEY RECOVERED
— NETWORK WAS ACTIVELY OPERATING IN THE MAJHA AND DOABA REGIONS: DGP GAURAV YADAV — ARRESTED ACCUSED BAZ MOHAMMAD, ANKUSH ...
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CROSS-BORDER SMUGGLING RACKET BUSTED; THREE HELD WITH 2.02KG HEROIN, ₹3.5L DRUG MONEY, 4 PISTOLS
— GANG HAD AN ACTIVE PRESENCE IN BORDER AREAS OF PUNJAB: DGP GAURAV YADAV — RECOVERED DRUG MONEY WAS MEANT ...
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