News

Noida Cops Find Over Rs 2 Crore Cash In Car, Arrest 8. ‘Hawala Network’ Suspected


Noida police found more than Rs 2 Crore cash in car, arrested 8. Hawala network suspected

his cash is suspected to be for hawala business and a tally of the seized cash is still being done

Noida:

Noida police arrested eight people after cash worth more than Rs 2 was recovered from a car in Sector 58 on Thursday evening.

Those arrested have been identified as Jayanti Bhai from Ahmedabad, Sandip Sharma from Delhi, Vinay Kumar from Delhi, Abhijeet Hazra from North West Bengal, Rohit Jain from Noida Sector-56, Vipul from Delhi, Minesh Shah from Mumbai and Anuj from Indore.

Immediately after being dressed by the secret police, officials from the Income Tax Department arrived.

“It is expected that Rs 2 crore has been made to the hawala network. The interrogation of all detainees is ongoing,” the police said.

Police have received information about a possible hawala transaction in Area 55.

“The 58th Area Police Department received information that some hawala merchants are coming to make a transaction at Area-55 who have a lot of cash. The police team from 55 Noida Area were quick to respond. acted quickly on the information and arrested eight people,” police said.

A tally of the recovered proceeds will be carried out by the Income Tax Department after an investigation.

“Necessary investigation and action is being taken regarding the amount of cash recovered by the police and the missing persons,” the police added.

Further investigation is being carried out. More details await.

(Except for the title, this story has not been edited by NDTV staff and is published from an aggregated feed.)

Featured video of the day

Opposition Ministers and Governors: What’s the Way Out for the Ugly Battle?

news7f

News7F: Update the world's latest breaking news online of the day, breaking news, politics, society today, international mainstream news .Updated news 24/7: Entertainment, Sports...at the World everyday world. Hot news, images, video clips that are updated quickly and reliably

Related Articles

Back to top button