1. Operation Trident: Amit Shah announces major hawala crackdown

Operation Trident: Amit Shah announces major hawala crackdown

India

  • Union Home Minister Amit Shah announced Operation Trident exposed ₹100 crore in hawala transactions across the Northeast.
  • • The crackdown targeted 38 locations across Assam, Mizoram and Manipur, leading to 18 arrests and 1,424 bank accounts frozen.
  • Agencies also seized 500 detonators and ₹12 lakh in cash, and attached properties worth ₹17.82 crore.

Source: thehansindia.com

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