#Hawala
ED Uncovers Massive Drug and Hawala Network Linking Myanmar to India
The ED arrested six people after uncovering a network funneling drug money from Myanmar into Indian bank accounts via hawala operations.
Ethan Ralte • 25 Oct 2026
Operation Trident Nets 18 Arrests in Northeast Drug Bust
Authorities arrested 18 suspects and froze 1,424 bank accounts during raids targeting a major international narcotics cartel across the Northeast.
Timungpi Terang • 25 Oct 2026
ED and Police Smash India-Myanmar Narco-Hawala Ring
Authorities arrested 18 people and froze 1,424 bank accounts in a massive crackdown on a cross-border drug and money laundering network.
Ratan Singh • 25 Oct 2026
