Significant Arrest in Delhi: Rs 3 Crore Hawala Cash Seized Ahead of 2024 Lok Sabha Elections

Accident – Death – Obituary News : : 1. Delhi Police Hawala Arrests
2. Election Hawala Cash Seizure Delhi Police

Delhi Police have arrested four individuals in possession of Rs 3 crore in cash suspected to be from Hawala transactions as preparations for the 2024 Lok Sabha elections are underway. The apprehension took place at the Jharera flyover NH-48, with the suspects claiming the money belonged to a scrap dealer in Shahdara. The Election Commission’s guidelines were followed, and authorities were informed promptly. The arrested individuals and their phones were handed over to senior officials, the Election Flying Squad Team, and Income Tax officials for further investigation. Scheduled for May 25, the sixth phase of Lok Sabha elections will see voting across all seven seats in Delhi.

The Location of the Arrest

On a busy day at the Jharera flyover NH-48, the Delhi Cantt police station’s beat staff were on high alert. It was here that a significant arrest took place involving four individuals and a large sum of cash. The flyover, a common thoroughfare for commuters, became the unexpected scene of police intervention.

The Arrest and Discovery

As the beat staff intercepted the four individuals along with their two-wheelers and two black bags, they had no idea what they were about to uncover. Upon inspection, a staggering amount of Rs 3 crore in cash was found in their possession. The discovery immediately raised suspicions of Hawala transactions, prompting a thorough investigation.

The Suspects

The individuals arrested in connection with the cash seizure have been identified as Mohammad Shomin, Jishan, Danish, and Santosh. During questioning, they revealed that the seized amount was allegedly linked to Hawala funds belonging to a certain Mohammed lawyer Malik, who is said to work as a scrap dealer in Shahdara.

Response and Investigation

Following protocol, the Election Commission’s guidelines were adhered to, with senior officials, the Election Flying Squad Team, and Income Tax officials promptly informed about the situation. The arrested individuals and their phones were handed over to the authorities for further investigation. The case is now under intense scrutiny to uncover the full extent of the alleged Hawala transactions.

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