Hawala trader held with unaccounted currency : The Tribune India

Join Whatsapp Channel

Hawala trader held with unaccounted currency

JAIPUR: A man allegedly involved in hawala trade was on Tuesday held with unaccounted currency of different countries at the airport here.



Jaipur, July 17

A man allegedly involved in hawala trade was on Tuesday held with unaccounted currency of different countries at the airport here.

Following a tip-off, a team of Anti Terrorist Squad (ATS) caught Anil Jain and recovered currencies of Saudi Arabia, Bangladesh, Oman, Bahrain and Qatar.

“Cumulative value of the foreign currency in Indian rupees is around 46 lakh. The currencies are unaccounted and he has been handed over to custom officials at the airport,” Additional Director General, ATS, Umesh Mishra, told PTI.

He said the accused is involved in hawala trade. PTI

Top News

Deeply biased: MEA on US report citing human rights violations in India

Deeply biased: MEA on US report citing human rights violations in India

The annual report of the State Department highlights instanc...

Family meets Amritpal Singh in Assam jail after his lawyer claims he'll contest Lok Sabha poll from Punjab’s Khadoor Sahib

Couldn't talk due to strictness of jail authorities: Amritpal's family after meeting him in jail

Their visit comes a day after Singh's legal counsel Rajdev S...

Centre grants 'Y' category security cover to Phillaur MLA Vikramjit Chaudhary among 3 Punjab Congress rebels

Centre grants 'Y' category security to Phillaur MLA Vikramjit Chaudhary and 2 other Punjab Congress rebels

The Central Reserve Police Force has been directed by the Mi...

First Sikh court opens in UK to deal with family disputes: Report

First Sikh court opens in UK to deal with family disputes

According to ‘The Times’, the Sikh court was launched last w...


Cities

View All