Police Uncover Rs 2.24 Crore in Hawala Funds from Luxury Vehicle

Authorities in Rajasthan seized Rs 2.24 crore in suspected hawala money from a luxury car, arresting two men. The vehicle was intercepted on Tuesday night, and the detained individuals are believed to work for a Gujarat-based hawala operation. Investigations are ongoing following a report to the income tax department.

Police Uncover Rs 2.24 Crore in Hawala Funds from Luxury Vehicle
Former West Bengal Minister Sujit Bose (Photo/ANI)
  • Country:
  • India

In a significant crackdown, Rajasthan police discovered Rs 2.24 crore in unaccounted cash inside a luxury car during a routine check in the Chechat area. The vehicle, allegedly transiting illicit funds from Uttar Pradesh to Gujarat, was stopped by law enforcement after attempting to evade a barricade.

Following a comprehensive search, police unearthed the cash concealed in hidden compartments beneath the seats. The suspects, Mukesh and Suthar Bhavik, hailing from Gujarat, admitted to working for a hawala operation. Authorities have alerted the income tax department as investigations continue to trace the monetary origins and its intended purpose.

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.