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.

Kanpur Police Unravel International Betting and Hawala Syndicate
This image is AI-generated and does not depict any real-life event or location. It is a fictional representation created for illustrative purposes only.
  • 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.

Give Feedback

Use this form for editorial or site feedback. We usually reply within 2 to 3 working days.

By submitting, you agree that we may use your email address to respond.