That cash is suspected to be for hawala business and the seized cash is still being counted
Noida:
Noida Police on Thursday evening arrested eight persons after cash worth over Rs 2 crore was recovered from a car in Sector 58 area. The said police cash is suspected to be for hawala business and the seized cash is still being counted, said police.
The arrested persons were identified as Jayanti Bhai of Ahmedabad, Sandeep Sharma of Delhi, Vinay Kumar of Delhi, Abhijit Hazra of North West Bengal, Rohit Jain of Noida Sector-56, Vipul of Delhi, Minesh Shah of Mumbai and Anuj of Indore. Is.
The Income Tax Department officials reached the spot soon after the recovery by the police.
Police said, “It is expected that Rs 2 crore was being taken for the hawala network. Interrogation of all the detained persons is on.”
The police had received information about a possible hawala deal in Sector 55.
Police Station Sector 58 got information that some people doing hawala business are coming to make deals in Sector-55, who have a lot of cash. Taking quick action, the police team from Sector 55 Noida has arrested eight people on the information. “The police said.
The cash recovered will be counted after the Income Tax Department inquiry.
“Investigation and necessary action is being taken with regard to the cash recovered by the police and the missing persons,” the police said.
Further investigation is being done. More details are awaited.
(Except for the title, this story has not been edited by NDTV staff and is published from a syndicated feed.)
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