📷 Image: Wikimedia Commons / A.Savin
Crime
STF Arrests Rajasthan Man Linked to Chinese Hawala Network
✍️ Hindustan Times
🗓 30 Sep 2026, 02:47 PM
👁 14
The Special Task Force detained a Rajasthan resident suspected of operating a Chinese hawala money‑laundering network.
The Special Task Force (STF) arrested a man from Rajasthan on Thursday, alleging his involvement in a Chinese hawala money‑laundering scheme.
The arrest came after a series of investigations that traced the suspect’s financial transactions to a network reportedly linked to Chinese entities.
STF officials said the detainee was a key intermediary, facilitating the transfer of illicit funds across borders.
The case is part of a broader crackdown on cross‑border money laundering operations targeting Indian citizens.
Investigators are now probing the extent of the network and its connections to other financial crimes.
The arrest came after a series of investigations that traced the suspect’s financial transactions to a network reportedly linked to Chinese entities.
STF officials said the detainee was a key intermediary, facilitating the transfer of illicit funds across borders.
The case is part of a broader crackdown on cross‑border money laundering operations targeting Indian citizens.
Investigators are now probing the extent of the network and its connections to other financial crimes.