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Punjab Police Dismantle Turkey-Linked Narco-Hawala Cartel

Three operatives arrested and over ₹1 crore in hawala funds seized in intelligence-led crackdown targeting smuggling networks.

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The police have seized 1.10kg of heroin and ₹1.06 crore in hawala money, comprising ₹84.02 lakh in cash. (Sourced)

Overview

  • Punjab Police arrested three operatives—Gurdeep Singh, Pardeep Sharma, and Mani Sharma—linked to Turkey-based smuggler Nav Bhullar.
  • Authorities seized 1.10 kg of heroin, ₹1.06 crore in hawala money, a cash counting machine, and an impounded vehicle without a number plate.
  • Investigations revealed Gurdeep Singh operated the local network under Nav Bhullar's direction, using a provided hideout and logistics in Amritsar.
  • An FIR has been registered under the Narcotic Drugs and Psychotropic Substances (NDPS) Act as police continue to trace the cartel's broader network.
  • Nav Bhullar remains wanted in multiple high-profile drug and hawala cases, as Punjab Police intensify efforts to dismantle international smuggling operations.