• India Arrests Dubai Man in Global Crypto-Hawala Crackdown

    India Arrests Dubai Man in Global Crypto-Hawala Crackdown

    ED arrests Dubai resident in crypto-hawala probe tied to narcotics money laundering across India, Brazil and Thailand. India’s Enforcement Directorate has arrested a Dubai resident in a sweeping crypto-hawala crackdown. Nihal V.N. now faces charges under the Prevention of Money Laundering Act, 2002. Investigators allege he laundered drug proceeds through crypto and foreign exchange transfers. …

Sponsored Section