ED Traces Rs 74 Crore in Drug Proceeds Sent to Afghanistan via Hawala for Terror Funding

Nightclubs, Cash and Contraband: Inside the ED’s Rs 89 Crore Drug Money Probe The Enforcement Directorate has uncovered evidence that Rs 74 crore in proceeds from an international drug smuggling operation was funnelled to Afghanistan through hawala networks and allegedly used to finance terrorist activities, officials said Wednesday. The trail emerged from the agency’s investigation […] The post ED Traces Rs 74 Crore in Drug Proceeds Sent to Afghanistan via Hawala for Terror Funding appeared first on PGurus.