Hawala racket busted
Bundles of notes found in the raid, machine had to be ordered to count the money!
Gaya, In Gaya, Bihar, the police carried out a major operation by raiding the house of a hawala dealer. During this, an amount of more than one crore was recovered. The police had to order a machine to count the cash. The police have arrested the hawala dealer and started questioning him. The police is investigating the whole matter.
According to the information, on the basis of secret information, the police raided the Piparpati locality of Kotwali area and arrested hawala dealer Sunil Sharma. During this, the police recovered Rs 1 crore 6 lakh 28 thousand 900. This amount was recovered from Sunil Sharma of Rajasthan, who was running illegal hawala business by staying in a rented house here.
In this case, the officials say that when the police got information about this hawala network, a team was immediately formed and action was taken. During this raid, the police found many bundles of notes, for counting which a note counting machine had to be called. The biggest thing is that the police was also shocked to see such a huge amount. Now the arrested accused Sunil Sharma is being questioned, so that other people involved in this illegal transaction can also be traced.
Meanwhile, in the initial investigation of the police, it has come to light that this money was being sent from Bihar to other states through hawala. In such a situation, many other people may also be involved in this hawala racket, who are being searched. The police is also investigating for what purpose this money was brought and where it was to be used.
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