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Accident – Death – Obituary News : : 1. Delhi Police hawala money bust
2. Delhi Police apprehend hawala money suspects
The Delhi Police detained four men with approximately Rs 3 crore in cash, suspected to be hawala money from the Jharera flyover in southwest Delhi. The individuals, identified as Mohd Shomeen, Jishan, Danish, and Santosh, were apprehended along with their motorcycles and two black bags. The police received a tip-off about the large cash amount being carried on two motorcycles. The accused claimed the money belonged to Mohd. Vakil Malik, a scrap dealer in Shahdara. Following Election Commission guidelines, the information was shared with senior officers, Election Flying Squad Team, Delhi Cantt, and Income Tax Authorities. Further investigation into the matter is ongoing.
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Four Men Detained in New Delhi with Suspected Hawala Money
A recent incident in New Delhi has brought to light the issue of illegal money transactions, as the Delhi Police detained four men with approximately Rs 3 crore in cash, suspected to be hawala money. The arrest took place at the Jharera flyover in southwest Delhi, where the police also seized the motorcycles belonging to the apprehended individuals.
Details of the Incident
The four individuals, identified as Mohd Shomeen, Jishan, Danish, and Santosh, were apprehended by the beat staff of PP Subroto Park, PS Delhi Cantt. The police received a tip-off about the men carrying a large amount of cash on two motorcycles, leading to their arrest at the Jharera flyover on NH-48.
Upon searching the individuals, the police recovered Rs 3 crores in cash, raising suspicions of hawala money. The accused individuals claimed that the money belonged to Mohd. Vakil Malik, a scrap dealer in Shahdara. Following the recovery, the police informed senior officers, Election Flying Squad Team, Delhi Cantt, and Income Tax Authorities in accordance with the latest guidelines of the Election Commission.
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Further Investigation Underway
The police have handed over the accused individuals and their phones to the relevant authorities for further investigation. The incident has highlighted the prevalence of illegal money transactions in the city, and the authorities are working diligently to uncover the full extent of the operation.
As the investigation unfolds, more details are expected to emerge regarding the source and destination of the suspected hawala money. The police are committed to ensuring that such illicit activities are brought to light and those responsible are held accountable for their actions.
Overall, the incident serves as a reminder of the importance of vigilance in combating illegal financial activities and maintaining the integrity of the financial system. The Delhi Police’s swift action in detaining the individuals involved demonstrates their dedication to upholding the law and protecting the interests of the public.
For more updates on this developing story, stay tuned to the latest news from New Delhi.
