Amritsar (Suraj Kamlesh): The Amritsar Police arrest 32 hawala operators operation marks a major step in Punjab’s ongoing anti-drug campaign. Moreover, authorities targeted illegal financial networks supporting drug trafficking.
The Amritsar Commissionerate Police carried out the action under a statewide drive against narcotics and financial crimes.Therefore, the crackdown focused on hawala channels linked to drug money.
Large-Scale Arrest of Hawala Operators
Police arrested a total of 32 hawala operators during the operation. In addition, officials formally took one accused into custody after detailed verification.
Investigators used continuous intelligence inputs. Moreover, they closely examined financial records to trace illegal transactions.
Therefore, authorities acted against individuals involved in laundering drug-related proceeds through hawala networks.
₹1.80 Crore Drug Money Recovered
During the crackdown, police recovered ₹1,80,30,000 in drug money. Moreover, this seizure highlights the scale of financial operations linked to narcotics.
In addition, earlier phases of the campaign led to the arrest of 21 hawala operators. Therefore, the total action reflects an expanding investigation.
Officials stated that these networks directly supported drug trafficking operations across borders.
Diverse Network of Accused Individuals
The arrested individuals include people from multiple backgrounds and regions. Moreover, the network shows international and interstate connections.
Those arrested include Afghan nationals, a Nigerian supplier, and businessmen from different Indian states. In addition, a dry fruit trader and a hosiery businessman were also linked to the network.
Therefore, the case reflects a complex structure of financial and criminal coordination.
Investigation into Financial Crime Network
Police conducted detailed questioning and financial audits of suspects. Moreover, they traced money flow linked to drug trafficking operations.
The investigation aims to identify additional links, beneficiaries, and assets. Therefore, authorities expect further revelations in the coming days.
In addition, officials are examining connections between hawala channels and organized crime groups.
Zero-Tolerance Policy Against Drugs
The Police arrest 32 hawala operators aligns with Punjab Police’s zero-tolerance policy against drugs. Moreover, the campaign targets not only traffickers but also financial supporters.
According to officials, breaking financial networks is key to stopping drug supply chains. Therefore, enforcement agencies are intensifying coordinated action.
In addition, the police emphasized that all illegal financial routes will be dismantled.
Ongoing Action and Future Strategy
Authorities confirmed that investigations are still ongoing. Moreover, more arrests and asset seizures are expected.
The police are tracking digital transactions and cross-border money flows. Therefore, the operation is likely to expand further.
In addition, officials reaffirmed their commitment to dismantling drug financing structures completely.
Key Highlights of the news:
- Amritsar Police arrest 32 hawala operators
- ₹1.80 crore drug money recovered in crackdown
- International suspects including Afghan and Nigerian nationals
- Investigation links hawala networks to drug trafficking
- Further arrests and probes expected
