Summary:
To facilitate this, Hawala operators are falsifying documents, by giving false declarations to open such bank accounts and thereby cheating the banks and the government. "The members of hawala gang telephoned Sunil and asked him to deliver money to some persons in and around Hyderabad. On Wednesday Sunil sent Ashish and Azam to meet Bahbut and collect Rs 2 crores. The information regarding arrest of this persons is furnished to ED and IT departments," police said.Officials said the amounts have been transferred online into the accounts of Shell Companies of Hawala operators. "In this case, Bhabut Singh Raj Purohit who is one of the members of the hawala, directed Sunil to send his persons to collect money from one Champalal of Siddiambazar, Hyderabad..