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Major Crackdown on Crypto Hawala and International Drug Trafficking in Goa

Panaji, July 23: The Enforcement Directorate (ED) has made a significant move against a money laundering network linked to crypto hawala and international drug trafficking by arresting Nihal V.N., a resident of Dubai. The arrest was made under the Prevention of Money Laundering Act (PMLA), 2002. A special PMLA court in Goa has remanded the ... Read more Major Crackdown on Crypto Hawala and International Drug Trafficking in Goa

23 Jul 2026 9:03 pm