Home States Andhra/Telangana 1 businessman arrested with 53L of Hawala cash

1 businessman arrested with 53L of Hawala cash

By
Dhrumit Thakkar
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413
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(G.N.S) Dt. 9 Chennai The police has arrested a businessman who staged a drama to show he was attacked and robbed by an armed gang in a car. Police has seized 53 lakhs cash from him part of a hawala transaction Investigators, who identified the businessman as Mohammed Anwar Raja,

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