In a significant move, the Enforcement Directorate (ED) conducted extensive raids early Friday morning across multiple locations in Delhi and Goa. The operations targeted suspected hawala operators, initiated based on specific intelligence inputs, with the local police forces actively coordinating efforts.

The raids, directed by the ED's headquarters, were carried out under the Foreign Exchange Management Act (FEMA), focusing on uncovering undisclosed properties allegedly owned by Indian nationals in Dubai. The agency's investigation seeks to dismantle illegal foreign remittance networks and identify unaccounted investments funneled out of India through hawala channels.

Evidence suggests that funds were illicitly sent abroad, breaching FEMA regulations, and utilized in acquiring high-val

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