As part of a coordinated international operation, the Enforcement Directorate on Thursday conducted searches against several suspected hawala and money laundering operators in Delhi and Punjab.
Multiple teams of the ED officials were constituted to carry out the operation against the suspects who are said to have links with drug trafficking networks.
The operators are suspected to have laundered the money either pushed into or generated through drug trade with international links.
Those on target were the suspects operating from Delhi and Amritsar.