Hawala cash spirited away; 2 SIs & scribe among five held in Guwahati
In a case of robbers getting the better of thieves, five persons were apprehended by police on Thursday for spiriting away money from Hawala operators.
Source: sentinelassam.com
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Assam: Cop and scribe held while siphoning off money seized in raids
Guwahati, December 1 (IANS): A police personnel and a journalist were arrested here on Thursday for allegedly siphoning off at least Rs 25 lakh that was earlier seized in raids, an official said.
Source: morungexpress.com
Assam: Cop & scribe held while siphoning off money seized in raids
A police personnel and a journalist were arrested here on Thursday for allegedly siphoning off at least Rs 25 lakh that was earlier seized in raids, an official said.The police also recovered the money (in cash) from the house of the ...
Source: prokerala.com
Guwahati: Journalist and Police Officer Held in Alleged Hawala Money Scandal
Guwahati is in turmoil as a journalist and police officer face arrest in a shocking hawala money scandal. Rs 25 lakhs were seized from each.
Source: sentinelassam.com
Guwahati Police nabs two for alleged involvement in hawala transactions
The Guwahati Police have unearthed a hawala racket, two individuals were arrested with an amount over Rs 1.69 crore from their possession in the Athgaon area.
Source: sentinelassam.com