Hawala Racket Busted: Operator Arrested, Rs. 18 Lacs Seized
Hyderabad, Oct 14 (Maxim News): The Commissioner’s Task Force (Central) team on Saturday caught a hawala operator during vehicle checking and seized Rs. 18 lakh from him.
The man Sawai Sharma alias Suresh (42) a resident of Ramkoti and a native of Rajasthan, was in contact with a hawala money transfer agent Manish of Kerala, and was organizing illegal hawala money transfer business in the city said DCP (Task Force) P. Radha Kishan Rao.
Sharma charged a commission between 0.5 percent and 0.8 percent per lakh. “he used to communicate with his customers through WhatsApp and maintained secrecy in his operations, the official added.
Sharma was caught by the Task Force while he was carrying the amount near the Sai Plywood store at Begum Bazaar, and handed over to Begum Bazar police station for further action. (Maxim News)
Next Story :
Mojtaba Khamenei Revenge No Ceasefire Stance Clear
![Mojtaba Khamenei Revenge No Ceasefire Stance Clear]()
Mojtaba Khamenei rejects ceasefire proposals and stresses revenge against the US and Israel, signaling continued tensions and ongoing conflict.
No Oil, No Problem: Synthetic Petrol From Air And Water
![No Oil, No Problem: Synthetic Petrol From Air And Water]()
Beijing/Internet/Hyderabad, Mar 19 (Maxim News) After the start of the war against Iran, the world is facing an oil crisis. Countries like China are making intensive efforts to find alternatives to traditional fossil fuels. In this context, a Shanghai-based startup company called ‘Carbonology’ has announced that it has found a low-cost method to produce ‘synthetic…
God Will Take Care Of It! Minister Azharuddin Key Comments
![God Will Take Care Of It! Minister Azharuddin Key Comments]()
Hyderabad, Mar 19 (Maxim News): Minister Azharuddin made key comments on the post of MLC. When reporters asked Azharuddin in the Assembly lobby on Wednesday when the post of MLC would come, he replied that it would come. Immediately, the reporters asked, ‘How will it come? There is only another month left..?’ He replied, ‘Ooper…
Iran Attacks On Key Oil Fields Of Saudi And Qatar
![Iran Attacks On Key Oil Fields Of Saudi And Qatar]()
Internet/Hyderabad, Mar 19 (Maxim News): Iran is carrying out airstrikes targeting oil storage facilities in Gulf countries. Iran, which has already attacked oil storage facilities in the UAE and Qatar, recently attacked oil refineries belonging to Saudi Aramco at the Red Sea port of Yanbu, the main city of Saudi Arabia. However, Aramco representatives said…
Now you can get the latest stories from Indtoday on Telegram every day. Click the link to subscribe. Click to follow Indtoday’s Facebook page, Twitter and Instagram. For all the latest Hyderabad News updates
