ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Telangana: Cyberabad police seized 50 Lakhs Hawala money, one arrested

The Cyberabad Special Operation Team (SOT) arrested a man on Thursday who was transporting 50 lakhs of Hawala money from Secunderabad to Gulbarga under Raidurgam police station limits, a police official said.

ANI Mar 07, 2024 12:25 IST googleads

Cyberabad police seized 50 Lakhs Hawala money (Photo/ANI)

Hyderabad (Telangana) [India], March 7 (ANI): The Cyberabad Special Operation Team (SOT) arrested a man on Thursday who was transporting 50 lakhs of Hawala money from Secunderabad to Gulbarga under Raidurgam police station limits, a police official said.
The accused was identified as Vikram.
According to the Raidurgam police inspector, Ch. Venkanna, "an accused was going from Secunderabad to Gulbarga. We caught 50 lakhs of Hawala money from him. He did not give any details about the money; that's why we are going to send him to the income tax officials. The probe is on."
Earlier on March 1, the Hyderabad Police arrested two people for allegedly cloning the fingerprints of sanitation workers and using them to carry out unauthorised transactions, the officials said.
The arrested persons, identified as Shivaiah Umesh and J. Shivaram, are sanitation field assistants of the Greater Hyderabad Municipal Corporation.
According to the police, the accused were illegally claiming the salaries of absent sanitation workers by using their cloned finger prints.
The accused have hatched a plan to illegally claim the wages of sanitation workers who were absent by cloning their thumb impressions.
The police further said that several workers were not physically attending duties but their attendance was being marked regularly.
The accused persons made the sanitation workers press their thumbs on a layer of candle wax and then poured gum on it to capture the print.
The layer of gum, containing the fingerprint of the worker, was pressed against the biometric scanner to record the attendance of the absentee.
On the same day the accused persons, and seized 35 synthetic finger prints and two attendance biometric devices, were handed over to the SHO of Amberpeat Police Station.
A case under sections 467, 468, 471, 419, 420, and 409 of the Indian Penal Code has been registered. (ANI)

Get the App

What to Read Next

General News

Woman found dead in hotel room in North Delhi

Woman found dead in hotel room in North Delhi

According to Delhi Police, around 12:30 am, staff of Prince Hotel located at SPM T-point on Church Mission Road informed the beat staff that Room No. 205 was locked and the guest inside was not responding despite repeated knocking.

Read More
General News

SC grants bail to separatist Shabir Shah in terror funding case

SC grants bail to separatist Shabir Shah in terror funding case

In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.

Read More
General News

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Maharashtra Deputy Chief Minister Eknath Shinde stated that the threats were bogus, calling the Vidhan Bhavan safe and added that operations to tackle the issue are underway smoothly.

Read More
General News

ED challenges interim bail granted to Jawad Ahmed Siddique

ED challenges interim bail granted to Jawad Ahmed Siddique

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

Read More
General News

Jammu Police, BSF recover 2 kg heroin worth Rs 12 cr in Bishnah

Jammu Police, BSF recover 2 kg heroin worth Rs 12 cr in Bishnah

Earlier on Wednesday, the alert troops of White Knight Corps of the Indian army conducted a joint search Operation Sherikalan in Gen Area Poonch, and recovered approx 4 kg of explosives. They have been destroyed in situ.

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

Copyright © aninews.in | All Rights Reserved.