Law enforcement officials raided 38 locations across the Northeast region during Operation Trident. Investigators uncovered a hawala trail worth 100 crore rupees. Authorities are continuing to trace the flow of illegal funds.
Cracking down on illegal financial networks helps stabilize local economies and ensures fair tax practices. This can indirectly support the integrity of formal banking services you use daily.
Track official press releases from the Enforcement Directorate for details on the arrested individuals.