Particle.news
Download on the App Store

Amritsar Police Break Up Interstate Arms, Heroin and Hawala Network

Digital records suggesting handlers abroad used social media to direct the network are prompting police to trace the hawala money trail.

Overview

  • Police carried out a joint Amritsar Commissionerate and central agency operation on Thursday and arrested seven suspects, including an Afghan national and a juvenile, while seizing 10 firearms, 5.048 kg of heroin and ₹30.38 lakh.
  • Officers have registered an FIR at Islamabad Police Station in Amritsar and say multiple teams are analysing phones, social‑media contacts and bank records to map the syndicate.
  • Punjab’s DGP said preliminary findings link the suspects to overseas handlers who allegedly coordinated consignments and instructions via social media platforms.
  • Investigators uncovered signs of an organised hawala mechanism that may move funds across state and national lines, and officials warn further arrests and recoveries are likely as follow‑up raids continue.
  • Authorities call the disruption a major step against cross‑border organised crime in the region and say the probe will focus next on tracing international links, supply routes and the money trail before charging additional suspects.