In an exclusive conversation, DDG Sanjay Singh revealed that Haji Salim, one of the biggest drug mafias in Pakistan, has close links with Pakistan's ISI and Dawood Ibrahim.
According to the police, the money was meant for terror financing. The accused was arrested and an FIR has also been registered, police said.
The Punjab Police Saturday claimed to have recovered Rs 9.66 crore of hawala money from six persons, including a church priest.
A day after the arrest of Jet Airways cabin crew member with $4,80,200 (Rs 3.21crore), DRI sleuths caught Amit Malhotra, the alleged mastermind of the international money laundering racket.
The air hostess, part of a major global hawala syndicate, was intercepted by DRI officials when she was on a flight to Hong Kong yesterday.
Mumbai, Feb 14: Sleuths of Directorate of Revenue Intelligence (DRI) today carried out searches at an event management company here in connection with alleged recovery of over one lakh US dollars from noted Pakistani singer
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