TN-HAWALA MONEY
- Country:
- India
A bag containing
Rs 37.26 lakh, suspected to be hawala money, was found near a
railway track here Friday, police said.
A man, who spotted the bag, handed it over to police.
Police said it might have been thrown out of a train.
Income tax officials have been informed about the
seizure, the police said.
Police said five people, who claimed that the money
was theirs, were being questioned.
Investigations were on by the income tax sleuths and
the police, they added.
Hawala is a method of transferring money without any
actual movement.PTICOR SSN NVG
BN BN
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