Categories: Nagpur

Police Amravati RS3.5 Crore ‘Hawala Money’

Amravati: Rajapeth police here seize countless cash, believed with Hawala money, worth RS3,5 Crore, from two SUVs on Tuesday night.
The police have collected six people in this relationship, capturing both cars worth RS10 Lakh, and six Android phones regardless of money.
Dr.
Police Commissioner Dr.
Meaning Singh told Mediodperson that the income tax department was notified of the situation and it would investigate this problem.
The police got a tip-off that crores worth in two cars.
Thus, Rajapeth police led by Inspector Manish Thakane put a trap near the Hariganga Oil Factory in the Stop Farsi area in Dastur Nagar here.
Around 2:30 a.m., they saw two SUVs towards Veena’s apartment.
The police stopped both vehicles and asked questions.
The police searched the vehicle but did not find anything at first.
However, on a more intensive search, the police found a box under the chair where cash was hidden.
The police confiscated all cash and questioned the people who told them that they went to Veena’s apartment.
When the police stormed the flat, they found two people, two records of record counters, RS1.5 lakh cash and Android phones.
After capturing the material, the police took the suspect and vehicle to the Rajapeth police station.
Feeling the gravity of this problem, Dr.
Singh also reached there.
The police said the money was part of a hawala and rooted transaction that spread in Nagpur, Amravati, Akola and Jalgaon.

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