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India19 Apr

Surat police probe Delhi-Gujarat hawala network

Police in Surat, India, have uncovered a suspected hawala network funneling funds from Delhi to Gujarat and are investigating alleged links to individuals associated with AAP leaders.

Sources
1 verified
Location
Surat, Gujarat, India
Updated
Sunday, 19 April 2026 at 14:51 UTC
No media · text-only dispatch
Synthesis · 1 sources
Police in Surat, Gujarat, have detected a suspected hawala network involving funds routed from Delhi. Investigators are probing the financial trail and have alleged links to individuals associated with leaders of the Aam Aadmi Party (AAP). The case highlights ongoing efforts to crack down on informal money transfer systems often used to move illicit funds.
e/eineurope · topic · T-01506