Suspected hawala cash worth Rs 47L seized, two arrested in Madhya Pradesh - Tv9

2015-05-11 1

Surat: The Madhya Pradesh Police seized Rs 47 lakh from two Gujarat men and arrested them in this connection. The cash is suspected to be hawala money. Those arrested in this connection include Amrut Shankarbhai Patel who is the resident of Mehsana and Pinkal Kushalkumar who live in Patan.During interrogation, duo stated that they were asked to give this money to Patel Dineshkumar Dashrathlalni Company which is located in Surat. The Madhya Pradesh police has started further investigation.

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