Thursday, Apr 25 2024 | Time 20:56 Hrs(IST)
image
States » SouthPosted at: Nov 29 2018 2:56PM


Two people arrested for indulging in Hawala transaction illegally and Rs 75.70 lakhs cash seized

Bengaluru, Nov 29 (UNI) Two people, including one from Hyderabad and another from Tamil Nadu, were arrested on charges of indulging illegally in 'Hawala' for money transfer and Rs 75,70,000 cash was seized from them by Central Crime Branch (CCB) sleuths in the City on Wednesday.
Police said that the arrested were identified as Nisar Ahmed, native of Jansingar Colony, Toli Chowki, Hyderabad, Telangana State and Nandish, native of Campsto Club Road, Udakamandalam, Tamil Nadu State.
During questioning, the arrested have revealed that one Mujahid Alam Khan of Hyderabad had purchased a Banglow in Udakamandalam for Rs 7.15 Crore and for registration they had contacted Real Estate Agent Nandish who demanded his commission be paid through black money. Hawala Broker Dinesh of Bengaluru was contacted and Rs 75 lakhs was taken through Hawala. Nissar had come to Bengaluru to take the Hawala amount from Dinesh.
Please log in to get detailed story.
Tags: #Two people arrested for indulging in Hawala transaction illegally and Rs 75.70 lakhs cash seized
More News
IIT-Madras announces top 25 teams for Carbon Zero challenge

IIT-Madras announces top 25 teams for Carbon Zero challenge

25 Apr 2024 | 6:38 PM

Chennai, Apr 25 (UNI) The IIT-Madras has announced the top 25 teams that form the fourth Cohort of the annual Carbon Zero Challenge (CZC), a pioneer pan-Indian competition to encourage start-ups in the Sustainability Sector.

see more..
Kerala:All preparations for Lok Sabha election completed: Kerala CEO

Kerala:All preparations for Lok Sabha election completed: Kerala CEO

25 Apr 2024 | 5:45 PM

Thiruvananthapuram, Apr 25 (UNI) All preparations for the April 26th Lok Sabha election have been completed in Kerala, Chief Electoral Officer Sanjay Kaul said on Thursday.

see more..

Thirteen identification documents can be used for casting vote

25 Apr 2024 | 5:45 PM

Thiruvananthapuram, Apr 25 (UNI) For the Lok Sabha election on April 26, voters can use the Election Commission's Photo ID card (EPIC) as identification at the polling booth, Chief Electoral Officer Sanjay Kaul said.

see more..

Rs 165 91 Cr worth cash, liquor, drugs seized in AP : CEO

25 Apr 2024 | 5:09 PM

Vijayawada, Apr 25 (UNI) Andhra Pradesh Chief Electoral Officer Mukesh Kumar Meena has said cash, liquor and drugs worth Rs 165.91 crore have been seized so far across the state during checking.

see more..

Opposition is using my 2 sisters to defeat YSRCP: AP CM

25 Apr 2024 | 4:25 PM

Kadapa, April 25 (UNI) Andhra Pradesh Chief Minister Y S Jagan Mohan Reddy opined that the people will decide the successor of the legendary leader and former Chief Minister Y S Rajasekhara Reddy but not those who joined hands with the rivals.

see more..
image