{"id":10026,"date":"2026-07-24T19:04:05","date_gmt":"2026-07-24T19:04:05","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/07\/24\/inaresto-ng-india-ang-lalaking-dubai-sa-global-crypto-hawala-crackdown\/"},"modified":"2026-07-24T19:04:05","modified_gmt":"2026-07-24T19:04:05","slug":"inaresto-ng-india-ang-lalaking-dubai-sa-global-crypto-hawala-crackdown","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/07\/24\/inaresto-ng-india-ang-lalaking-dubai-sa-global-crypto-hawala-crackdown\/","title":{"rendered":"Inaresto ng India ang Lalaking Dubai sa Global Crypto-Hawala Crackdown"},"content":{"rendered":"

Inaresto ng ED ang residente ng Dubai sa crypto-hawala probe na nauugnay sa narcotics money laundering sa buong India, Brazil at Thailand.<\/em><\/strong><\/p>\n

Inaresto ng India’s Enforcement Directorate ang isang residente ng Dubai sa isang malawakang crypto-hawala<\/span>crackdown<\/span><\/a>.<\/span><\/p>\n

Nihal V.N. ngayon ay nahaharap sa mga kaso sa ilalim ng Prevention of Money Laundering Act, 2002. Sinasabi ng mga imbestigador na nilaba niya ang mga nalikom sa droga sa pamamagitan ng crypto at foreign exchange transfer.\u00a0<\/span><\/p>\n

Isinagawa ng Goa Zonal Office ang pag-aresto bilang bahagi ng mas malawak na pagsisiyasat sa money laundering ng narcotics. Isang Espesyal na Korte ng PMLA sa Goa ang nag-remand sa kanya sa kustodiya ng ED hanggang Hulyo 28, 2026.<\/span><\/p>\n

Mga Crypto Wallet na Naka-link sa International Drug Cartels<\/b><\/h2>\n

Ayon kay a<\/span>press release<\/span><\/a>, ang sabi ng ED Nihal V.N. nagtrabaho bilang isang pangunahing pinansiyal na node para sa mga internasyonal na sindikato ng droga. Na-convert umano niya ang pera mula sa pagbebenta ng ipinagbabawal na gamot sa India sa cryptocurrency at forex.\u00a0<\/span><\/p>\n

Inaangkin ng mga imbestigador ang mga pondo pagkatapos ay inilipat sa mga kartel at mga supplier sa Brazil at Thailand. Ang mga network na iyon ay iniulat na ginamit ang pera upang tustusan ang mga high-grade na narcotics at sintetikong droga para sa pagpuslit sa India.<\/span><\/p>\n

Marami na ang na-trace ng mga forensic team<\/span>mga crypto wallet<\/span><\/a>nakatali sa diumano’y pakana.\u00a0<\/span><\/p>\n

Na-flag din ng mga opisyal ang mga offshore bank account at domestic shell entity na ginamit upang ilipat ang mga pondo. Inilalarawan ng ahensya ang akusado bilang isang tulay sa pagpapatakbo sa pagitan ng mga nalikom na gamot sa India at mga supplier sa ibang bansa.\u00a0<\/span><\/p>\n

Ang digital na ebidensyang nakolekta sa ngayon ay tumutukoy sa isang layered na istraktura ng laundering na sumasaklaw sa ilang bansa.<\/span><\/p>\n

\n

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

Inaresto ng India’s Enforcement Directorate (ED) ang isang Indian national na nakabase sa Dubai dahil sa isang di-umano’y cross-border na crypto-hawala network.<\/p>\n

Ayon sa ED, ang mga nalikom sa ipinagbabawal na gamot ay na-convert sa crypto at inilipat sa mga supplier sa Brazil at Thailand.pic.twitter.com\/EAQuAeHxQx<\/a><\/p>\n

\u2014 Matalinong Payo (@wiseadvicesumit)Hulyo 24, 2026<\/a><\/p>\n<\/blockquote>\n

Nationwide Raids Uncover Cash at Digital Evidence<\/b><\/h2>\n

Ang kaso ay nagbabalik sa mga naunang operasyon ng paghahanap sa ED sa 26 na lugar sa maraming estado.\u00a0<\/span><\/p>\n

Sinakop ng mga pagsalakay ang Goa, Maharashtra, Kerala, Tamil Nadu, Karnataka, Odisha at Delhi.\u00a0<\/span><\/p>\n

Ang pagsisiyasat ay nagmula sa isang FIR na inihain ng Goa Police’s Anti-Narcotics Cell sa ilalim ng NDPS Act, 1985. Ang reklamong iyon ay tumutukoy sa isang mahusay na organisadong sindikato ng trafficking ng droga sa pagitan ng estado na tumatakbo sa isang<\/span>business-to-business model<\/span><\/a>.<\/span><\/p>\n

Ang mga pagsalakay na iyon ay humantong sa pag-agaw ng humigit-kumulang \u20b93 crore na pera.\u00a0<\/span><\/p>\n

Narekober din ng mga ahente ang mga dokumento at mga digital na aparato sa panahon ng operasyon. Si Madhupan SS, na inilarawan bilang pangunahing akusado sa kaso, ay inaresto noong Enero 17, 2026. Nananatili siya sa kustodiya ng hudisyal habang nagpapatuloy ang mas malawak na imbestigasyon.<\/span><\/p>\n

Basahin din:\u00a0<\/b><\/p>\n

\n

Lumalalim ang Crypto Crackdown ng India habang Hinihimok ng Central Bank ang pagbabawal sa Bank Exposure<\/a><\/p>\n<\/blockquote>\n

Nangako si ED na Buwagin ang Mga Network na Pananalapi sa Trafficking ng Droga<\/b><\/h2>\n

Ang pag-aresto ay umaangkop sa isang mas malawak na pagtulak ng gobyerno sa ilalim ng inisyatiba ng “Nasha Mukt Bharat” o Drug-Free India.\u00a0<\/span><\/p>\n

Naaayon din ito sa diskarteng itinakda sa 10th Apex NCORD meeting noong Hunyo 26, 2026. Ang pulong na iyon ay nanawagan ng “Detect, Disrupt, and Destroy” na diskarte laban sa mga transnational narco-syndicates.\u00a0<\/span><\/p>\n

Bukod pa rito, lumipat ang focus mula sa mga indibidwal na courier patungo sa buong trafficking network at kanilang mga financial backers.<\/span><\/p>\n

Sinasabi ng ED na nananatili itong nakatuon sa pagsubaybay at paglakip ng mga ari-arian na nauugnay sa mga nalikom sa droga. Patuloy na umaasa ang ahensya sa mga probisyon ng PMLA kasama ng iba pang naaangkop na batas.\u00a0<\/span><\/p>\n

Inilalarawan ng mga opisyal ang kaso bilang bahagi ng patuloy na pagsisikap na masira ang pagpopondo para sa mga network ng narcotics. Ang karagdagang imbestigasyon ay isinasagawa upang matukoy ang mga karagdagang benepisyaryo at facilitator na nakatali sa sindikato.<\/span><\/p>\n

<\/p>\n

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

Inaresto ng ED ang residente ng Dubai sa crypto-hawala probe na nauugnay sa narcotics money laundering sa buong India, Brazil at Thailand. Inaresto ng India’s Enforcement Directorate ang isang residente ng Dubai sa isang malawakang crypto-hawalacrackdown. Nihal V.N. ngayon ay nahaharap sa mga kaso sa ilalim ng Prevention of Money Laundering Act, 2002. Sinasabi ng […]<\/p>\n","protected":false},"author":7,"featured_media":10025,"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":[33],"tags":[],"class_list":["post-10026","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulations"],"acf":[],"yoast_head":"\nInaresto ng India ang Lalaking Dubai sa Global Crypto-Hawala Crackdown - Philippines 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\/ph\/2026\/07\/24\/inaresto-ng-india-ang-lalaking-dubai-sa-global-crypto-hawala-crackdown\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Inaresto ng India ang Lalaking Dubai sa Global Crypto-Hawala Crackdown - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Inaresto ng ED ang residente ng Dubai sa crypto-hawala probe na nauugnay sa narcotics money laundering sa buong India, Brazil at Thailand. 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