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The Enforcement Directorate dismantled a major cross-border hawala syndicate funneling illicit drug proceeds along the India-Myanmar border, arresting six key operatives.
A special court in Delhi has directed that separatist leader Yasin Malik and Baramulla MP Engineer Rashid face formal trial under anti-terror laws in a 2017 terror funding case.
A coordinated crackdown under Operation Trident has dismantled an inter-state narcotics ring in Northeast India, exposing an illicit Rs 100-crore hawala laundering channel.
The Enforcement Directorate has arrested an advocate linked to an international cyber fraud and money laundering racket that allegedly siphoned off Rs 28,000 crore across India.