Hawala Network Detection: Can AI Track What Banks Cannot See
By
Manish Gupta
7d agoen
Source
innefu.comHawala Network Detection: Can AI Track What Banks Cannot Seeinnefu.comIn June 2026, the Enforcement Directorate arrested a Delhi-based businessman in connection with one of India’s largest narcotics seizures, nearly 3,000 kilograms of heroin intercepted at Gujarat’s Mundra Port in 2021, valued at over ₹20,000 crore in the international market, source: Deccan Chronicle. The ED’s investigation traced how the proceeds moved: shell companies, investments in […] The post Hawala Network Detection: Can AI Track What Banks Cannot See appeared first on Innefu Labs .
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