The record
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- The Enforcement Directorate arrested Gaurav Dawar for his alleged role in an international heroin smuggling syndicate.
- Authorities claim the network imported heroin hidden in talc stone and funneled millions through hawala channels to fund terrorism.
- The proceeds were allegedly laundered into luxury assets and nightclubs in Delhi.
- Investigations are ongoing to determine the full extent of the financial crimes associated with this international drug ring.
Who said what1
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Enforcement Directorate
1 quote · 1 outlet
“The ED investigation has revealed generation of proceeds of crime totalling ₹89 crore through contraband smuggling, distribution of drug proceeds, and ‘hawala’ operation, including the aforesaid ‘hawala’ of the ₹74 crore initially quantified by the NIA.”
In the article
…Pakistani ISI agents and Afghan nationals”. The NIA found that ₹74 crore generated from the illegal sale of narcotic drugs had been transferred via ‘hawala’ to Afghanistan. and used for funding terrorist activities. “ The ED investigation has revealed generation of proceeds of crime totalling ₹89 crore through contraband smuggling, distribution of drug proceeds, and ‘hawala’ operation, including the aforesaid ‘hawala’ of the ₹74 crore initially quantified by the NIA. Further investigation is under progress to identify additional proceeds of crime generated in this process,” the ED said on Tuesday. “Investigation further revealed that Gaurav Dawar along with co-accused Harpreet…
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Named India · Afghanistan · Pakistan · United Arab Emirates · Delhi · Gaurav Dawar · Harpreet Singh Talwar · Haryana · Newera Feast and Hospitality Private Limited · Play Boy Club · Punjab · Vitaysh Koser · White Club
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