📷 Image: Wikimedia Commons / Ministry of Home Affairs
Crime
Noida Police Crack Down on Hawala Network on July 24, 2026
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🗓 24 Jul 2026, 12:05 PM
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On July 24, 2026, law‑enforcement officials in Noida dismantled a hawala money‑laundering network operating in the city.
On the morning of July 24, 2026, police units in Noida carried out a coordinated raid that disrupted a hawala money‑laundering operation believed to be active in the city.
The operation involved officers from the Noida Police Department and the Central Bureau of Investigation, who seized documents and electronic devices linked to the network.
Officials say the crackdown is part of a broader effort to curb informal financial channels that facilitate illicit transactions.
Investigators are continuing to trace the network’s connections and will file charges against the identified operators.
The case is expected to set a precedent for future anti‑hawala actions across the National Capital Region.
The operation involved officers from the Noida Police Department and the Central Bureau of Investigation, who seized documents and electronic devices linked to the network.
Officials say the crackdown is part of a broader effort to curb informal financial channels that facilitate illicit transactions.
Investigators are continuing to trace the network’s connections and will file charges against the identified operators.
The case is expected to set a precedent for future anti‑hawala actions across the National Capital Region.