Video Gondia: Hawala network busted, Rs 9.6 lakh cash seized at railway station

Investigators have again taken action against the Hawala financial system. More than 350 operatives were involved in the big action.

Gondia Railway Police has arrested a Hawala businessman in a major action and recovered 9 lakh 60 thousand cash from him. Suspecting smuggling of money, the Income Tax Department Nagpur was informed and the above seized cash is being investigated by the Income Tax Department. A dozen Hawala brokers are active in Gondia. Actually, the Railway Police received information from an intelligence that more than a dozen Hawala brokers are active in Gond…