{"id":9894,"date":"2026-07-24T19:05:22","date_gmt":"2026-07-24T19:05:22","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/24\/linde-arrete-un-homme-de-dubai-dans-le-cadre-de-la-repression-mondiale-de-la-crypto-hawala\/"},"modified":"2026-07-24T19:05:22","modified_gmt":"2026-07-24T19:05:22","slug":"linde-arrete-un-homme-de-dubai-dans-le-cadre-de-la-repression-mondiale-de-la-crypto-hawala","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/24\/linde-arrete-un-homme-de-dubai-dans-le-cadre-de-la-repression-mondiale-de-la-crypto-hawala\/","title":{"rendered":"L’Inde arr\u00eate un homme de Duba\u00ef dans le cadre de la r\u00e9pression mondiale de la crypto-Hawala"},"content":{"rendered":"

ED arr\u00eate un r\u00e9sident de Duba\u00ef dans le cadre d’une enqu\u00eate crypto-hawala li\u00e9e au blanchiment d’argent li\u00e9 aux stup\u00e9fiants en Inde, au Br\u00e9sil et en Tha\u00eflande.<\/em><\/strong><\/p>\n

La Direction indienne de l\u2019application des lois a arr\u00eat\u00e9 un r\u00e9sident de Duba\u00ef dans le cadre d\u2019une vaste crypto-hawala<\/span>r\u00e9pression<\/span><\/a>.<\/span><\/p>\n

Nihal V.N. fait d\u00e9sormais face \u00e0 des accusations en vertu de la loi de 2002 sur la pr\u00e9vention du blanchiment d’argent. Les enqu\u00eateurs all\u00e8guent qu’il a blanchi les produits de la drogue par le biais de transferts de crypto-monnaie et de devises.\u00a0<\/span><\/p>\n

Le bureau de zone de Goa a proc\u00e9d\u00e9 \u00e0 l’arrestation dans le cadre d’une enqu\u00eate plus large sur le blanchiment d’argent li\u00e9 aux stup\u00e9fiants. Un tribunal sp\u00e9cial de la PMLA \u00e0 Goa l’a plac\u00e9 en d\u00e9tention provisoire jusqu’au 28 juillet 2026.<\/span><\/p>\n

Portefeuilles cryptographiques li\u00e9s aux cartels internationaux de la drogue<\/b><\/h2>\n

Selon un<\/span>communiqu\u00e9 de presse<\/span><\/a>, l’ED dit Nihal V.N. a fonctionn\u00e9 comme un n\u0153ud financier cl\u00e9 pour les syndicats internationaux de la drogue. Il aurait converti l\u2019argent provenant des ventes de drogues illicites en Inde en crypto-monnaie et en devises.\u00a0<\/span><\/p>\n

Les enqu\u00eateurs affirment que les fonds ont ensuite \u00e9t\u00e9 transf\u00e9r\u00e9s \u00e0 des cartels et \u00e0 des fournisseurs au Br\u00e9sil et en Tha\u00eflande. Ces r\u00e9seaux auraient utilis\u00e9 cet argent pour financer la contrebande de stup\u00e9fiants et de drogues synth\u00e9tiques de haute qualit\u00e9 vers l\u2019Inde.<\/span><\/p>\n

Les \u00e9quipes m\u00e9dico-l\u00e9gales ont d\u00e9j\u00e0 retrouv\u00e9 plusieurs<\/span>portefeuilles cryptographiques<\/span><\/a>li\u00e9 au pr\u00e9tendu stratag\u00e8me.\u00a0<\/span><\/p>\n

Les autorit\u00e9s ont \u00e9galement signal\u00e9 les comptes bancaires offshore et les entit\u00e9s \u00e9cran nationales utilis\u00e9es pour d\u00e9placer les fonds. L’agence d\u00e9crit l’accus\u00e9 comme un pont op\u00e9rationnel entre les revenus de la drogue indienne et les fournisseurs \u00e9trangers.\u00a0<\/span><\/p>\n

Les preuves num\u00e9riques recueillies jusqu\u2019\u00e0 pr\u00e9sent indiquent une structure de blanchiment \u00e0 plusieurs niveaux couvrant plusieurs pays.<\/span><\/p>\n

\n

\ud83c\uddee\ud83c\uddf3 RUPTURE :<\/p>\n

La Direction de l’application de la loi (ED) indienne a arr\u00eat\u00e9 un ressortissant indien bas\u00e9 \u00e0 Duba\u00ef pour un pr\u00e9tendu r\u00e9seau transfrontalier de crypto-hawala.<\/p>\n

Selon l’ED, les produits de la drogue illicite ont \u00e9t\u00e9 convertis en crypto et transf\u00e9r\u00e9s \u00e0 des fournisseurs au Br\u00e9sil et en Tha\u00eflande.pic.twitter.com\/EAQuAeHxQx<\/a><\/p>\n

\u2013 Conseils judicieux (@wiseadvicesumit)24 juillet 2026<\/a><\/p>\n<\/blockquote>\n

Des raids \u00e0 l’\u00e9chelle nationale r\u00e9v\u00e8lent de l’argent liquide et des preuves num\u00e9riques<\/b><\/h2>\n

L’affaire remonte \u00e0 des op\u00e9rations de recherche ant\u00e9rieures \u00e0 l’ED dans 26 locaux dans plusieurs \u00c9tats.\u00a0<\/span><\/p>\n

Les raids ont couvert Goa, Maharashtra, Kerala, Tamil Nadu, Karnataka, Odisha et Delhi.\u00a0<\/span><\/p>\n

L\u2019enqu\u00eate d\u00e9coule d\u2019un FIR d\u00e9pos\u00e9 par la cellule anti-narcotiques de la police de Goa en vertu de la loi NDPS de 1985. Cette plainte d\u00e9signait un syndicat de trafic de drogue inter\u00e9tatique bien organis\u00e9 op\u00e9rant sur un territoire.<\/span>mod\u00e8le interentreprises<\/span><\/a>.<\/span><\/p>\n

Ces raids ont conduit \u00e0 la saisie d’environ 3 crores \u20b9 en esp\u00e8ces.\u00a0<\/span><\/p>\n

Les agents ont \u00e9galement r\u00e9cup\u00e9r\u00e9 des documents incriminants et des appareils num\u00e9riques lors des op\u00e9rations. Madhupan SS, d\u00e9crit comme le principal accus\u00e9 dans cette affaire, a \u00e9t\u00e9 arr\u00eat\u00e9 le 17 janvier 2026. Il reste en d\u00e9tention judiciaire pendant que l’enqu\u00eate plus large se poursuit.<\/span><\/p>\n

Lire aussi :\u00a0<\/b><\/p>\n

\n

La r\u00e9pression de la cryptographie en Inde s’intensifie alors que la banque centrale demande instamment l’interdiction de l’exposition bancaire<\/a><\/p>\n<\/blockquote>\n

ED s\u2019engage \u00e0 d\u00e9manteler les r\u00e9seaux financiers du trafic de drogue<\/b><\/h2>\n

Cette arrestation s\u2019inscrit dans le cadre d\u2019une initiative gouvernementale plus large dans le cadre de l\u2019initiative \u00ab Nasha Mukt Bharat \u00bb ou Inde sans drogue.\u00a0<\/span><\/p>\n

Il s\u2019aligne \u00e9galement sur la strat\u00e9gie d\u00e9finie lors de la 10e r\u00e9union Apex NCORD du 26 juin 2026. Cette r\u00e9union a appel\u00e9 \u00e0 une approche \u00ab\u00a0D\u00e9tecter, perturber et d\u00e9truire\u00a0\u00bb contre les narco-syndicats transnationaux.\u00a0<\/span><\/p>\n

En outre, l\u2019attention s\u2019est d\u00e9plac\u00e9e des passeurs individuels vers des r\u00e9seaux de trafiquants entiers et leurs bailleurs de fonds.<\/span><\/p>\n

L’ED affirme qu’elle reste d\u00e9termin\u00e9e \u00e0 retracer et \u00e0 saisir les propri\u00e9t\u00e9s li\u00e9es aux produits de la drogue. L’agence continue de s’appuyer sur les dispositions de la PMLA ainsi que sur d’autres lois applicables.\u00a0<\/span><\/p>\n

Les autorit\u00e9s d\u00e9crivent cette affaire comme faisant partie d’un effort soutenu visant \u00e0 \u00e9touffer le financement des r\u00e9seaux de stup\u00e9fiants. Une enqu\u00eate plus approfondie est en cours pour identifier d\u2019autres b\u00e9n\u00e9ficiaires et facilitateurs li\u00e9s au syndicat.<\/span><\/p>\n

<\/p>\n

Source : Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

ED arr\u00eate un r\u00e9sident de Duba\u00ef dans le cadre d’une enqu\u00eate crypto-hawala li\u00e9e au blanchiment d’argent li\u00e9 aux stup\u00e9fiants en Inde, au Br\u00e9sil et en Tha\u00eflande. La Direction indienne de l\u2019application des lois a arr\u00eat\u00e9 un r\u00e9sident de Duba\u00ef dans le cadre d\u2019une vaste crypto-hawalar\u00e9pression. Nihal V.N. fait d\u00e9sormais face \u00e0 des accusations en vertu […]<\/p>\n","protected":false},"author":6,"featured_media":9893,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[28],"tags":[],"class_list":["post-9894","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulations"],"acf":[],"yoast_head":"\nL'Inde arr\u00eate un homme de Duba\u00ef dans le cadre de la r\u00e9pression mondiale de la crypto-Hawala - France Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/24\/linde-arrete-un-homme-de-dubai-dans-le-cadre-de-la-repression-mondiale-de-la-crypto-hawala\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"L'Inde arr\u00eate un homme de Duba\u00ef dans le cadre de la r\u00e9pression mondiale de la crypto-Hawala - France Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"ED arr\u00eate un r\u00e9sident de Duba\u00ef dans le cadre d’une enqu\u00eate crypto-hawala li\u00e9e au blanchiment d’argent li\u00e9 aux stup\u00e9fiants en Inde, au Br\u00e9sil et en Tha\u00eflande. 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