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Punjab

Punjab police busts Pak backed Narco terrorism Hawala network, 11 Held

March 24, 2025 10:47 PM
Punjab police busts Pak backed Narco terrorism Hawala network, 11 Held

5CR in diffrent currencies recovered

Punjab Newsline, Chandigarh, March 24-

ANTF of the Punjab Police with the support of Central Agencies has arrested 11 persons— including five drug smugglers, three drug hawala money couriers and three hawala traders— and recovered drug money in different foreign currencies amounting to Rs 5.09 crores, said DGP Punjab Gaurav Yadav here on Monday.

The arrested drug smugglers have been identified as Harjinder Singh alias Ajay (26) of Ram Talai in Amritsar, Harmanjit Singh alias Harry (27) of Guru Nanak Colony in Amritsar, Sagar (28) of Naraingarh in Chheharta of Amritsar, Lavdeep Singh (30) alias Lala of Husanpura Kalan in Batala and Harbhaj Singh (30) alias Bheja of Kakkar in Amritsar, while, drug hawala money couriers have been identified as Saurav alias Saurav Mahajan (24) of Joda Phatak in Amritsar, Tanush (28) of Ghah Mandi Chowk of Amritsar and Harminder Singh (28) alias Harry of Damganj in Amritsar.

The arrested Hawala traders have been identified as Ashok Kumar Sharma (60), an owner of Phagwara-based Sharma Forex Money Changer, and his accomplices Rajesh Kumar (50) of Mutiarpur Mohalla in Phagwara and Amit Bansal alias Sunil (47) of Sukhchain Nagar in Phagwara.

 

 

 

 

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