• Sun. Dec 10th, 2023

Caught Hawala Operator, Seized Rs. 18 Lakhs In The City

Nabbed Local Drug Peddler: Seized 82 Small Bottles Of Hash OilNabbed Local Drug Peddler: Seized 82 Small Bottles Of Hash Oil

Hyderabad, Oct 14 (Hydnow): The Commissioner’s Task Force (Central) team on Saturday caught a hawala operator during vehicle checking and seized Rs. 18 lakh from him. 

The man Sawai Sharma alias Suresh (42) a resident of Ramkoti and a native of Rajasthan, was in contact with a hawala money transfer agent Manish of Kerala, and was organizing illegal hawala money transfer business in the city said DCP (Task Force) P.Radha Kishan Rao. 

Sharma charged a  commission between 0.5 percent and 0.8 percent per lakh.  “he used to communicate with his customers through WhatsApp and maintained secrecy in his operations, the official added. 


Sharma was caught by the Task Force while he was carrying the amount near the Sai Plywood store at Begum Bazaar, and handed over to Begum Bazaar police station for further action.  (Hydnow) 

Next Story :

Now you can get the latest stories from Hydnow every day. Click the link to subscribe. Click to follow Hydnow’s Facebook page and Twitter and Instagram

Leave a Reply

Your email address will not be published. Required fields are marked *