ADD ANI AS A TRUSTED SOURCE
googleads
ANI Logo
Menu
General News

Hawala racket busted in Hyderabad, five held

Hyderabad (Telangana) [India], Dec 20 (ANI): A hawala transaction racket has been busted and five people were arrested, Hyderabad Police said on Friday, adding that Over 1 crore cash has also been seized.

ANI Dec 20, 2019 23:03 IST googleads

Representative image

Hyderabad (Telangana) [India], Dec 20 (ANI): A hawala transaction racket has been busted and five people were arrested, Hyderabad Police said on Friday, adding that Over 1 crore cash has also been seized.
M Eshwar Reddy, Rajesh Sharma, Ramraj Parmar, Prakash Singh and Vishal Sawanth were arrested by the commissioner's task force (East Zone) for their involvement in illegal money transfer on Monday, police said.
According to Hyderabad Police Commissioner Anjani Kumar, Rs 1,01,50,000 cash was also seized from the possession of the accused.
Acting on credible inputs, police intercepted M Eshwar Reddy in Gowliguda area with unaccounted cash of Rs 80 lakhs.
Based on the revelation made by Reddy, the police took into custody four others who were in possession of unaccounted cash of Rs 21.5 lakhs.
During an inquiry, the accused could not produce any valid document for the cash.
The accused along with the seized cash were later handed over to the IT Department for further investigation. (ANI)

Get the App

What to Read Next

General News

2 apprehended for manufacturing, selling adulterated ginger paste

2 apprehended for manufacturing, selling adulterated ginger paste

The arrests followed a police raid on March 11, after authorities received reliable information about the use of harmful ingredients in violation of food safety regulations. The individuals were operating under the names "SEVEN COOKS" and "Arjun Enterprises".

Read More
General News

KTR warns of business closures over LPG crisis

KTR warns of business closures over LPG crisis

According to a post by BRS on 'X', KTR warned that the shortage is severely affecting hotels, eateries, hostels and small food businesses. The letter cautioned that thousands of establishments could be forced to shut down, while lakhs of workers and students may face serious hardship if the LPG supply is not restored immediately.

Read More
General News

LPG cylinder crisis hits restaurants in Hyderabad

LPG cylinder crisis hits restaurants in Hyderabad

Gas shortage is hitting restaurants hard in Hyderabad. A restaurant owner said that the fuel shortage is affecting their business big time, and with wood prices allegedly skyrocketing, especially in Ramdhan, it is challenging.

Read More
General News

Madhya Pradesh: 18 arrested in gambling raid in Indore

Madhya Pradesh: 18 arrested in gambling raid in Indore

According to the police, the raid was conducted after authorities received specific information from an informant regarding gambling activities taking place at the farmhouse. Acting on the tip-off, a police team reached the location and carried out the operation.

Read More
Politics

"How dare your govt demolish houses of poor people?": K Kavitha

"I have one question for Rahul Gandhi: Why did your government in Telangana evacuate landowners? How dare your government enter into private property? How dare your government demolish the houses of poor people? And how dare your ministers lie to the people of Telangana so blatantly for the whole world to see?" Kavitha said while addressing a gathering in Hyderabad.

Read More
General News

Enforcement wing of CAF & CS Department Cracks Down on Illegal Co

Enforcement wing of CAF & CS Department Cracks Down on Illegal Co

The Enforcement wing of CAF & Civil Supplies Department is conducting widespread search and seizure operations to crack down on the illegal commercial diversion and pilferage of domestic LPG cylinders, an official statement said.

Read More
Politics

BRS Working President KTR criticises Telangana government

BRS Working President KTR criticises Telangana government

He said incidents such as the actions of HYDRA in Hyderabad, issues involving the disabled in Mahabubnagar, and house demolitions in Lagacharla and Khammam reflect the government's approach.

Read More
General News

Air India Express flight from Hyderabad suffers nose-wheel issue

Air India Express flight from Hyderabad suffers nose-wheel issue

According to an AIR India Express Spokesperson, "We confirm that our Hyderabad-Phuket flight on 11 March experienced an issue with the nose wheel at Phuket Airport. The crew followed all standard protocols, and guests were deplaned. We thank our guests, the Phuket airport authorities, and all stakeholders for their cooperation."

Read More
General News

Hyderabad Police arrest four for alleged Rs 1.5 crore

Hyderabad Police arrest four for alleged Rs 1.5 crore

The accused have been identified as Mohammed Syeed Uddin (26), Mohd Tajuddin (31), Mohd Younis (25), and MD Ayub (24). Police said that Uddin had worked for a call centre in Dubai, and contacted other members to acquire some SIM cards.

Read More
General News

GHMC awareness videos strike a chord with citizens

GHMC awareness videos strike a chord with citizens

The promotional videos and audio messages produced by the Greater Hyderabad Municipal Corporation (GHMC) to create awareness about the One Time Settlement (OTS) Scheme for property tax arrears are receiving an encouraging response from citizens across the city.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.