Taking action in the hawala money recovered on Friday in Sector 58 of Noida, the police raided many areas of Delhi. During the raid, the police got a big success. While raiding in Old Delhi, police recovered Rs 96 lakh and also detained 3 people.
The strings of the recovered cash were connected somewhere other than Delhi
Noida Police Additional DCP Ashutosh Dwivedi has told that in separate interrogation of the eight arrested accused, one of the accused had told the addresses of some places, on which the Noida Police took action with the Delhi Police and recovered an amount of Rs 96 lakh. Simultaneously, 3 people are being taken into custody and interrogated. He also told that the strings of money caught in Noida are connected to many places including Delhi. That is why the Noida Police is continuously raiding at many places.
2 crore cash was recovered from the car
In fact, Noida Police on Friday recovered an amount of about 2 crores from a car along with 8 accused. It was learned that this money is being diverted through hawala. Now working on this case, Noida Police has raided many areas of Delhi and recovered an additional amount of 96 lakhs. According to the information received from the police, the police station Sector 58 had received information that some persons doing hawala business are coming to do a deal in Sector-55, who have a lot of cash, taking immediate action on the information from Sector 55 Noida. 8 people were arrested with cash.
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