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The Times of India
The Times of India
National
TNN

Nagpur police seized Rs 4.2 crore hawala money

NAGPUR: City police have seized a consignment of alleged unaccounted cash of Rs 4.2 crore from three persons at Kumbhar pura in Kotwali on Friday. The cash was being stacked at the residence of Nehal Wadaliye.

Police have also rounded up two more persons, Vardhaman Pacchikar and Shivkumar Dhiwaniwal, both natives of Gondia, for questioning.

Cops have also alerted the Income Tax department. The trio failed to produce any legal documents related to the cash.

The cash would be also produced before the court along with the three persons rounded up.

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