Andhra Pradesh: Hawala money of Rs. 50 lakh seized at Garikapadu check post in Krishna
The huge sum of Hawala money caught at Garikapada check post in Krishna district has evoked a stir in the district. Going into details, police who inspected the vehicles found a huge amount of cash in a car and seized Rs. 50 lakh cash moving without any documents. The hawala money was found to be being transferred from Secunderabad to Kolkata. Gold trader Mohammed's Bhasha is being detained and prosecuted. The seized cash was handed over to the IT authorities and looking for hawala rocket and original masterminds behind the scene.
Update: 2020-11-15 07:58 GMT