Photo for representational purpose only. iStock
New Delhi, April 27
The Enforcement Directorate on Saturday arrested a man from Uttarakhand in a money-laundering case linked to dark web-assisted international drugs trafficking, official sources said.
The agency’s action came after US anti-narcotics authorities sought India’s assistance to unearth the racket.
Parvinder Singh was taken into custody by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA) from Haldwani city, the sources said.
The federal anti-money laundering agency had raided Singh’s premises on Friday and arrested him after a brief round of questioning, they said.
It is alleged that Singh ran an international drugs trafficking group called “The Singh Organisation” and narcotics were sold using links of the dark web, the sources said.
They claimed that funds were collected through cryptocurrency.
Join Whatsapp Channel of The Tribune for latest updates.
Most Read In 24 Hours
Don't Miss
View All
Top News
Following controversial remarks, Sam Pitroda resigns as Chairman of Indian Overseas Congress
Pitroda has raised a controversy following his recent racist...
Supreme Court to pass order on interim bail to Arvind Kejriwal on May 10
A Bench led by Justice Sanjiv Khanna had on Tuesday said Kej...
BJP announces 3 more candidates for Punjab; fields former minister Rana Gurmeet Singh Sodhi from Ferozepur
Arvind Khanna is party's candidate from Sangrur, Subhash Sha...
Defying Punjab government’s notice to resume work, BJP’s Bathinda candidate Parampal Kaur continues to campaign
The IAS officer says the notice was sent just as a 'diversio...
‘Tempo loads of money’ jibe: Rahul asks PM if he is speaking from personal experience, asks him to send CBI, ED to probe Ambani, Adani
Gandhi's strong retort to PM Modi comes after the latter att...
