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ed hyderabad attaches rs 1 9l assets in bangladeshi trafficking case

ED Hyderabad attaches Rs 1.9L assets in Bangladeshi trafficking case

The Enforcement Directorate (ED) in Hyderabad has seized assets worth approximately Rs 1.90 lakh from two prostitution and trafficking rings operated by Bangladeshi nationals. The investigation began after Telangana Police raids on two brothels uncovered an organized syndicate, leading to the arrest of several Bangladeshi nationals who had entered India illegally and used fake identities. The NIA, which took over the investigation, found the traffickers used deceptive tactics to lure victims into India with promises of jobs, only to force them into prostitution. The ED discovered that the traffickers used multiple bank accounts and online wallets to facilitate their operations, paying agents on the Indo-Bangladesh border for each trafficking operation. The proceeds were then transferred to individuals in West Bengal, where they were withdrawn and sent back to Bangladesh through informal channels. The ED has attached assets belonging to Ruhul Amin Dhali, a key agent, and the investigation is ongoing.

01:05 PM Mar 14, 2025 IST

‘kingdom’ teaser out vijay deverakonda s action drama promises spectacle

‘Kingdom’ Teaser out: Vijay Deverakonda's action drama promises spectacle

| Durga Prasad Sunku

04:36 PM Feb 12, 2025 IST

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urban jungle slithering heroes how friends of snake society is protecting hyderabad’s wildlife

Urban jungle, slithering heroes: How Friends of Snake Society is protecting Hyderabad’s wildlife

02:00 PM Feb 06, 2025 IST

hyderabad friday ott releases to watch this weekend

Hyderabad: Friday OTT releases to watch this weekend

02:18 PM Feb 07, 2025 IST

cyberabad traffic pulse launches offering real time alerts on accidents road diversions

Cyberabad Traffic Pulse launches, offering real-time alerts on accidents & road diversions

05:20 PM Jan 31, 2025 IST

hyderabad based pharma firm smuggles tramadol to pak ed attaches assets worth rs 5 67 crore

Hyderabad-based pharma firm smuggles Tramadol to Pak, ED attaches assets worth Rs. 5.67 crore

| Mohammed Rayees

08:56 PM Feb 20, 2025 IST

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nine arrested in major illegal kidney transplant operation in hyderabad

Nine arrested in major illegal kidney transplant operation in Hyderabad

01:56 PM Jan 25, 2025 IST

formula e ceo to appear virtually before acb in ongoing investigation

Formula E CEO to appear virtually before ACB in ongoing investigation

11:33 AM Feb 17, 2025 IST

ed returns seized jewellery worth rs 79 crore to sbi in musaddilal jewellers case

ED returns seized jewellery worth Rs 79 crore to SBI in Musaddilal jewellers case

| Durga Prasad Sunku

02:49 PM Feb 11, 2025 IST

ed hyderabad attaches rs 51 2l from gtn engineering in pollution case

ED Hyderabad attaches Rs. 51.2L from GTN Engineering in pollution case

02:03 PM Feb 05, 2025 IST

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