ED seizes Rs 1.83 crore from hawala operator in Jaipur

Jaipur | Saturday | 16th March, 2019

Summary:

Thus we seized foreign currency worth nearly Rs 93 lakh. In the same search our men seized Indian currency worth Rs. Thereafter, we conducted search at Johari Bazaar shop that belonged to Harish forex and residential premise of Harish which resulted into seizure of foreign currency equivalent to Rs 33 lakh. JAIPUR: The Enforcement Directorate (ED) on Friday seized foreign currency worth Rs 93 lakh and Indian currency of Rs 90 lakh from an alleged hawala operator Harish Bhatija involved in the foreign exchange trade in Jaipur.Sleuths of ED received inputs that the accused identified as Harish Bhatija, owner of M/s Harish Forex (P) Ltd.

is involved in illegal exchange and collection of foreign currency. 90 lakh,” an officer said..