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

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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.
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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. ....

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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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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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Indian Operators Providing 'Hawala Money' to Mexican Cartels Hunted by U.S. Sleuths

Indian Operators Providing 'Hawala Money' to Mexican Cartels Hunted by U.S. Sleuths
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