close
Choose your channels
Telugu » Headline News » Hawala racket busted in Hyderabad ahead of polls

Hawala racket busted in Hyderabad ahead of polls

Thursday, November 8, 2018 • Telugu Comments
Listen to article
--:-- / --:--
1x
This is a beta feature and we would love to hear your feedback?
Send us your feedback to audioarticles@vaarta.com

The Hyderabad Task Force police, in collaboration with the Saifabad police, have seized about Rs 7.5 Cr hawala money from a Banjara Hills apartment on Road No. 12 on Wednesday.

Multiple raids were held by the authorities when they came to know that hawala money routed through shell companies was being circulated in Hyderabad this election season in Telangana. The origin of the money is traced to Mumbai and Delhi.

Raj Purohit, Sunil Kumar Ahuja, Ashish Kumar Ahuja, and Mahmood Azam have been arrested. Besides the cash, a Volvo car, a gun, an iPad, a MacBook and others were seized.

It may be noted that the Election Commission has seized Rs 53 crore cash across Telangana so far.

Follow us on Google News and stay updated with the latest!   

Headlines

Tragedy Strikes: BRS Leader Loses Life in Accident Involving Actor Raghu Babu's Car Tragedy Strikes: BRS Leader Loses Life in Accident Involving Actor Raghu Babu's Car
Top 10 Iconic IPL Moments That Made Cricket History Top 10 Iconic IPL Moments That Made Cricket History
Andhra Pradesh Election Predictions: YSRCP Poised for a Landslide Victory Andhra Pradesh Election Predictions: YSRCP Poised for a Landslide Victory
WhatsApp comes with a new feature Meta AI WhatsApp comes with a new feature Meta AI
KTR on allegations of tapping heroines' phones KTR on allegations of tapping heroines' phones
Telangana gets intense heat wave warning from IMD Telangana gets intense heat wave warning from IMD
Pavan Davuluri is the new head of Microsoft's Windows and Surface division Pavan Davuluri is the new head of Microsoft's Windows and Surface division
Power Star Pawan Kalyan predicted to win from Pithapuram Power Star Pawan Kalyan predicted to win from Pithapuram
5 Best Casino Movies You Need To Watch Today 5 Best Casino Movies You Need To Watch Today
Secret behind BJP MP CM Ramesh donating Rs 30crs to Congress Secret behind BJP MP CM Ramesh donating Rs 30crs to Congress
BJP releases fourth list of candidates for Lok Sabha elections BJP releases fourth list of candidates for Lok Sabha elections
Sadhguru undergoes emergency surgery Sadhguru undergoes emergency surgery