Hyderabad Task Force arrest two hawala operatives, seize Rs 30 lakh

  • | Sunday | 1st November, 2020

Task Force sleuths arrested the accused while they were trying to transport the cash to a customer on a bike.

In continuation to the raids in the city, Hyderabad Task Force sleuths on Friday arrested two persons for transporting Rs 30 lakh in unaccounted cash.The arrested persons are 32-year-old Manish Toshniwal, a resident of Gowliguda and native of Rajasthan, and Vishnu Biradar, a resident of Shah-Ali-Banda. 

According to the police, Manish was running a hawala business and used to transport hawala money from one place to another on commission basis. He used Vishnu to organise the money and  transport the cash.

Task Force sleuths arrested the accused while they were trying to transport the cash to a customer on a bike. The accused also failed to produce documents for transporting and possessing the cash. The seized cash was handed over to Sulthan Bazar police.

 


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