📷 Image: Wikimedia Commons / Shonamug
Crime
Delhi Police Arrest Three Members of Goldi Barad‑Linked India‑UAE Money‑Laundering Gang
✍️ Amar Ujala · Delhi
🗓 02 Oct 2026, 07:16 PM
👁 26
Uttari district police busted a India‑UAE money‑laundering network tied to the Goldi Barad gang, arresting three key suspects who had demanded ₹1 crore from a businessman.
Uttari district police in Delhi conducted a raid that exposed an India‑UAE money‑laundering operation linked to the notorious Goldi Barad criminal network. The operation resulted in the arrest of three primary accused who were identified as key facilitators of the scheme.
According to police officials, the suspects had approached a local businessman demanding a payment of one crore rupees as part of the laundering process. The demand was allegedly meant to secure the businessman’s cooperation in moving illicit funds across the border.
The three individuals were taken into custody without incident, and the police have seized documents and electronic devices that are expected to shed further light on the gang’s financial channels. Investigators said the case is still under active investigation and that additional arrests may follow as the probe expands.
According to police officials, the suspects had approached a local businessman demanding a payment of one crore rupees as part of the laundering process. The demand was allegedly meant to secure the businessman’s cooperation in moving illicit funds across the border.
The three individuals were taken into custody without incident, and the police have seized documents and electronic devices that are expected to shed further light on the gang’s financial channels. Investigators said the case is still under active investigation and that additional arrests may follow as the probe expands.