Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Don't have an account? Register Here
<h1>Foreign national arrested for alleged money laundering, coordinating mule travel and cross-border narcotics proceeds under Section 3 PMLA</h1> A federal agency arrested a foreign national under the anti-money laundering law in an international narcotics trafficking probe arising from a state police FIR alleging delivery of 4.3 kg of cocaine. Searches across multiple Indian states recovered documents and electronic material evidencing proceeds routing, layering techniques, use of shell/benami entities, and involvement of secondary handlers and facilitators. Investigators allege the foreign national laundered funds and arranged travel/logistics for Indian nationals who acted as mules. The probe indicates cross-border procurement and distribution links and has led to arrests in India and abroad.