Punjab Police bust Hawala network, recovers Rs 2.05 crore; arms smuggling module also dismantled

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Chandigarh, September 24, 2025 (ANI): Acting on a backward linkage, the Punjab Police has busted a significant hawala network, recovering Rs 2.05 crore, said Director General of Police (DGP) Punjab, Gaurav Yadav. The operation was led by the Kapurthala Police, which arrested an associate involved in funding operations linked to the Ludhiana-based hawala operator.

DGP Punjab Police, Gaurav Yadav said, "Acting swiftly on backward linkages, Kapurthala Police busts a major Hawala network, recovering ₹2.05 crore of Hawala money. The police team zeroed in on one #Ludhiana-based hawala operator, and arrested one associate who was involved in funding operations through Hawala."

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