4 nabbed for ferrying hawala money in Indore
March 14th, 2010 - 5:42 pm ICT by IANS ( Leave a comment )Bhopal, March 14 (IANS) A hawala (money laundering) racket was busted in Indore with the arrest of four people wearing specially-designed clothes to carry Rs.80 lakh with them, police said Sunday.
“Each of the four accused nabbed Saturday was carrying Rs.20 lakh in cash. The money was stashed into clothes having 20 pockets each,” said Gitesh Garg, a senior police official in Indore.
“The accused, identified as Rakesh Patel, Ashok Patel, Kirit Patel and Rajesh Patel, hail from small towns in Gujarat. They were wearing a shirt, T-shirt, inner wear and special inner wear vest,” said Rakesh Vyas, the police official who led the team that arrested the four men.
“This special dress was tied with strings at five places. The money was securely tied to their body,” he added.
“Interrogation of the accused revealed that they were working for different hawala agents on a monthly salary of Rs.4,000 for ferrying the consignment of cash,” said Indore Additional Superintentent of Police Manoj Singh.
A police official said such errand runners mostly belong to poor families and often do not know the volume of cash they are carrying. The kingpins keep their families under surveillance till they complete their mission successfully, he added.
- Part of looted money recovered in Ranchi - Dec 31, 2011
- ATM-robbing teenager rearrested - Jun 25, 2011
- Rs.5 crore-worth assets seized from Madhya Pradesh sub-engineer - Dec 15, 2011
- Madhya Pradesh engineer has Rs.10 crore assets - Jan 07, 2012
- Hawala money seized in Srinagar, three arrested - Jan 23, 2011
- Masked goons loot Rs.13 lakh from Indore bank - Jan 04, 2010
- Servant, four others, held for looting house - May 04, 2011
- Airline staff held for passenger's missing money - Nov 09, 2011
- Key accused in bomb attack on minister held - Aug 03, 2010
- Cash-for-vote scam accused alleges pressure to implicate leaders - Aug 08, 2011
- Bank robbery: Rs.63.5 lakh seized in Uttar Pradesh (Lead) - Feb 05, 2011
- Delhi Police bust robbers gang, two arrested - Feb 05, 2011
- Bike-borne men loot Rs.32 lakh - Apr 28, 2011
- ATM trickster arrested - Feb 01, 2011
- Properties of Madhya Pradesh officials raided - Jan 17, 2012
Tags: ashok patel, bhopal, consignment, errand runners, four men, gujarat, hail, indore, interrogation, kingpins, kirit patel, lakh, manoj, money laundering, police official, poor families, rajesh, rakesh patel, vest, vyas