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Welcome To IANS Live - NATION - Indian operators providing 'hawala money' to Mexican cartels hunted by US sleuths (IANS Special)


Photo Credit: IANS
IANSLive
New York/New Delhi, April 7 (IANS) Controversial Bollywood actress Mamata Kulkarni s husband Vicky Goswami extradited by the US Drug Enforcement Administration (DEA), leaves a trail of several drug traffickers from the Indian sub-continent which are presently wanted by Washington. While Goswami is jailed in New York, three Indians, reportedly operating from British Columbia in Canada, figure on the list of the DEA s most wanted fugitives.
To get full access of the story, click here to subscribe to IANS News Service
© 2021 IANS India Private Limited. All Rights Reserved.
The reproduction of the story/photograph in any form will be liable for legal action. ....

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Welcome To IANS Live - TopStory - Indian operators providing 'hawala money' to Mexican cartels hunted by US sleuths (IANS Special)


Photo Credit: IANS
IANSLive
New York/New Delhi, April 7 (IANS) Controversial Bollywood actress Mamata Kulkarni s husband Vicky Goswami extradited by the US Drug Enforcement Administration (DEA), leaves a trail of several drug traffickers from the Indian sub-continent which are presently wanted by Washington. While Goswami is jailed in New York, three Indians, reportedly operating from British Columbia in Canada, figure on the list of the DEA s most wanted fugitives.
To get full access of the story, click here to subscribe to IANS News Service
© 2021 IANS India Private Limited. All Rights Reserved.
The reproduction of the story/photograph in any form will be liable for legal action. ....

New York , United States , United Kingdom , Vicky Goswami , Mamata Kulkarni , Us Drug Enforcement Administration , News Service , India Private , New Delhi , Controversial Bollywood , Enforcement Administration , While Goswami , British Columbia , All Rights , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , ஒன்றுபட்டது கிஂக்டம் , விக்கி கோசுவாமி , மாமத குல்கர்னி , செய்தி சேவை , இந்தியா ப்ரைவேட் , புதியது டெல்ஹி , சர்ச்சைக்குரிய பாலிவுட் , போது கோசுவாமி , பிரிட்டிஷ் கொலம்பியா , அனைத்தும் உரிமைகள் ,

Indian operators providing 'hawala money' to Mexican cartels hunted by US sleuths


Indian operators providing hawala money to Mexican cartels hunted by US sleuths
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IANS
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Indian operators providing hawala money to Mexican cartels hunted by US sleuths. Image Source: IANS News
New York/New Delhi, April 7 : Controversial Bollywood actress Mamata Kulkarni s husband Vicky Goswami extradited by the US Drug Enforcement Administration (DEA), leaves a trail of several drug traffickers from the Indian sub-continent which are presently wanted by Washington. While Goswami is jailed in New York, three Indians, reportedly operating from British Columbia in Canada, figure on the list of the DEA s most wanted fugitives.
Top DEA sleuths are reportedly hunting for Bakshish Singh, a key money launderer linked with the dreaded Sinaloa drug cartel of Mexico. As per DEA reports, Bakshish was earlier working for international hawala ring leader Gurkaran Singh, a Canadian national of Indian origin. Gurkaran was arrested by the ....

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Republic Media Network hits back at Times Network


Republic Media Network alleges collusion between Times Network & Congress
Republic Media Network claims that there is no shred of evidence in the purported WhatsApp chats.
25 Jan, 2021 - 09:16 AM IST     |     By indiantelevision.com Team    
New Delhi:  The TRP scam that was unearthed by Mumbai Police on 8 October 2020 has brought the industry to a new low. Multiple broadcast networks have been attacking each other while the former leaders of the rating agencies have come under the scanner of investigation agencies.
Last week, Times Network in a press statement mentioned that its reputation and revenues are getting affected from TRP scam and it is contemplating legal action against individual perpetrators of the scam. It was clear that the network pointed at the rating agencies – BARC and the broadcast news network – Republic Media. ....

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