Huge hawala money seized in Hyderabad. While moving huge amount of hawala money, Hyderabad police caught them on Friday. 1.24 crore cash was seized from a person named Shoaib in the area of ​​Masab tank in the city, Hyderabad police said. Police found that Shoaib Malik from Meerut city in Uttar Pradesh, came to Hyderabad and was doing business of collecting old goods. The police investigation revealed that Malik took Hawala money on the instructions of Kamil’s relative. The police attacked Shoaib while he was moving the cash taken from Bharat belonging to Gujarat Gully.
The police, who entered the field with definite information, carried out inspections at Shoaib's residence. Police said that Rs.1.24 crore was seized on this occasion. As the details of the cash were not disclosed, the police investigated from several angles. Meanwhile, the seizure of huge hawala money in Hyderabad has created a stir. Meanwhile, they are investigating whether there is any other hand behind this money.
The task force police are investigating to whom the money is being transferred through Hawala. The seized Rs.1.24 crores have been handed over by the police to the Income Tax authorities. However, more details are to be known regarding this incident.
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