The money Balram deposited was given to him from Pakistan through a Hawala racket," said the officer.
When the bank transactions were investigated, it was found that cash was deposited in Satvinder's bank account from Satna.
The money they got in return for the service was deposited in their bank accounts.
"He was given a bank account and asked to deposit cash.
"And when the deposit slip in Satna was collected, handwriting on it matched with that of Balram.