Kanpur Police Unravel International Betting and Hawala Syndicate
Kanpur Police dismantled a syndicate involved in illegal activities like international betting and hawala. The raid led to the seizure of Rs 2 crore in cash and approximately 62 kg of silver. Suspected links with an Agra-based bookmaker are being investigated, alongside the source of seized Nepali currency.
- Country:
- India
Kanpur's law enforcement has successfully cracked down on a sophisticated syndicate engaging in international betting, illegal share trading, and hawala operations.
In a raid at the residence of Ramakant Gupta in the Dhankutti area, the police seized Rs 2 crore in cash and around 62 kg of silver. The operation also uncovered links with a known cricket bookmaker from Agra.
Authorities have taken five suspects into custody and are continuing investigations to trace the syndicate's extent and verify the origins of the confiscated Nepali currency.
(With inputs from agencies.)
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