/ Nov 29, 2025

ED cracks down on Hawala and human trafficking racket, raids at many places

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Business: ED raided several locations in Delhi and Goa on Friday. According to officials, the ED Headquarters Unit has initiated action against hawala operators under the Foreign Exchange Management Act (FEMA). The raid is part of the investigation into undeclared assets held by Indians in Dubai.

Raids in Kolkata in human trafficking case
Along with this, the agency has conducted searches at eight locations in Kolkata’s Bidhannagar and Siliguri. The action pertains to an organized human trafficking and prostitution racket which the accused and suspects were operating through bar-cum-restaurants.

HindNewsNetwork.in Team

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