ED raid against suspected Hawala traders

Searches were conducted against several suspected hawala and money laundering operators in Delhi and Punjab.

September 26, 2014 11:07 am | Updated April 20, 2016 06:29 am IST - NEW DELHI:

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.

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