WORLD · VERIFIED DEVELOPMENT
India Seizes Rs 100 Cr Hawala Funds, Arrests 18 in Operation Trident
WHY IT MATTERS
The seizure of Rs 100 crore in hawala funds and the arrest of 18 cartel members directly weaken the financial backbone of the drug network, advancing India’s objective to eradicate narcotics trafficking by 2029.
What happened
Union Home Minister Amit Shah announced Operation Trident, a coordinated crackdown on an international narcotics cartel operating across Assam, Mizoram and Manipur. The raid uncovered hawala transactions totaling Rs 100 crore, leading to the arrest of 18 suspects.
Authorities froze multiple bank accounts linked to the cartel and seized illegal items, including detonators and cash. Shah reiterated the government’s pledge to eliminate drug networks by December 31, 2029, underscoring the operation as a key step toward that goal.
The arrests and asset seizures demonstrate the state’s capacity to disrupt cross‑border drug financing and supply chains, marking a significant escalation in India’s anti‑drug enforcement efforts.
PRIMARY SOURCES
Operation Trident: Rs 100 cr hawala transactions exposed, 18 arrested in drug crackdown
The Times of India · SHIVANGHI PAYAL · Discovery only; publisher copyright terms apply