DRI raid on money exchange in Moga: He was collecting dollars from Punjab and selling them in Delhi; 2 kg of gold and ₹5 million in cash were also found.

Some major money exchange operators in Punjab are now under investigation by the Directorate of Revenue Intelligence (DRI). They are accused of conducting transactions with foreign currency coming from abroad against the rules. In this connection, DRI has raided a money changer's hideout located on Barnala Road in Nihal Singh Wala, Moga district. According to reports, this money exchanger operates in different parts of Punjab.