Panaji, July 23 (IANS) The ED arrested Dubai resident Nihal V.N. in a major crackdown on crypto-hawala and an international narcotics money laundering syndicate, an official said on Thursday. As part of a strategy to dismantle the financial infrastructure of transnational narco-syndicates, the Directorate of Enforcement (ED), Goa Zonal Office, took Nihal V.N. into custody under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.A Special Court (PMLA), Goa, remanded the accused…
Trending
- Adarsh Baal Vidyalaya Review: A Heartwarming Triumph on India’s Education System
- Musafir Cafe Review: Vikrant Massey’s Soulful Netflix Drama Is A Ode To Old-School Love
- Jana Nayagan Movie Review: Vijay’s Grand Farewell Is a Blockbuster Spectacle Fans Will Never Forget
- Max, Min & Miyaowzaki Movie Review: A Heartwarming Tale of Love, Loss & Healing Across Three Generations
- Dastaar Movie Review: Tarsem Jassar’s Powerful Sikh Resilience Drama
- Diamond Made Man Part 2 Review: A Cosmic Sci-Fi Spectacle That Soars
- ‘Oka Court Case’ 2026 Movie Review: A Fresh Legal Love Drama That Wins Hearts
- Rahun Main Tere Rubaru Review: A Gripping Tale of Love, Danger & Deception