📷 Image: Wikimedia Commons / শরদিন্দু ভট্টাচার্য্য
Crime
ED Raids Hawala Operations in Dehradun, Rishikesh, Delhi; Foreign Currency Seized
✍️ Amar Ujala · Delhi
🗓 08 Jul 2026, 11:17 PM
👁 3
The Enforcement Directorate (ED) has conducted raids on multiple foreign exchange entities in Dehradun, Rishikesh, and Delhi in connection with alleged hawala transactions. Large amounts of foreign currency were recovered from several offices.
The Enforcement Directorate (ED) has initiated searches across multiple locations in Dehradun, Rishikesh, and Delhi as part of an investigation into alleged hawala transactions. The raids targeted offices of several entities involved in foreign currency exchange operations.
During the searches, the agency reportedly recovered a significant amount of foreign currency from various offices. The operation is aimed at disrupting illicit financial flows and curbing illegal money transfer networks operating under the guise of legitimate foreign exchange businesses.
Further details regarding the scale of the recovered currency and the specific entities under scrutiny are expected as the investigation progresses. The ED's action underscores its ongoing efforts to combat financial crimes and enforce regulations against illegal currency dealings.
During the searches, the agency reportedly recovered a significant amount of foreign currency from various offices. The operation is aimed at disrupting illicit financial flows and curbing illegal money transfer networks operating under the guise of legitimate foreign exchange businesses.
Further details regarding the scale of the recovered currency and the specific entities under scrutiny are expected as the investigation progresses. The ED's action underscores its ongoing efforts to combat financial crimes and enforce regulations against illegal currency dealings.