ED unearths Rs 500 cr drugs-hawala nexus in Punjab

June 02, 2013 15:51

The Enforcement Directorate has unearthed a huge nexus of illegal drug smuggling where funds worth Rs 500 crore were being laundered and routed through hawala operations in Punjab.

The agency, in its operations in the first six months in the state, has stumbled upon a regular modus operandi of the laundering of hawala money obtained through criminal activities of narcotics trade and illegal wealth generated in the real estate sector.

« Back to LIVE

TOP STORIES

In Pictures - Kejriwal reaches home after 50 days

Being released from Tihar jail after 50 days on a 21-day interim bail granted by the Supreme Court, Delhi Chief Minister Arvind Kejriwal received a warm welcome from his family when he reached his residence on Friday evening.

At no stage did I refuse to give dope sample: Bajrang Punia

Olympic medallist wrestler Bajrang Punia has claimed that he refused to provide urine samples during the selection trials in Sonepat in March because the dope control officials failed to furnish adequate proof that they were carrying...

Big victory for women wrestlers: Bajrang, Sakshi hail court's decision

Star grapplers Sakshi Malik and Bajrang Punia on Friday welcomed Delhi court's decision to frame sexual harassment charges against former WFI chief Brij Bhushan Sharan Singh, calling it a big victory for country's women wrestlers.

Kejriwal walks out of Tihar on 21-day bail, but can't go to office

Embattled Delhi Chief Minister Arvind Kejriwal walked out of the Tihar Jail on Friday evening, hours after the Supreme Court granted him interim bail in a money laundering case to enable him to campaign in the Lok Sabha elections, in a...

Need to improve fitness and tactics to beat the Chinese more often: Manika

Manika Batra could not be more thrilled about bossing the World No. 2 from China earlier this week but to beat the top-10 players more often, the Indian table tennis trailblazer knows she needs to do more on the tactical and fitness front.