Mumbai: Rs 12 crore transfer to Canada, fake cops & a web of deceit | Mumbai News
Representative Image MUMBAI: Ill-gotten ends up being ill spent. Hardened cops may not ordinarily subscribe to such philosophy, but an “unusually strange” case riddled with twists and turns has made a few police officers agree to the old axiom. Nine persons have been arrested. It began with a temple trustee wanting to transfer Rs 12 crore to Canada through hawala for which he hired two anagadias — those who carry cash physically. The angadiaslugged it to their Malad premises to count it on Wednesday. They had hired a group of six who were to carry it abroad. These men were to reach Mal...
Source: indiatimes.com