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Hawala Racket in Mumbai: Men held for posing as cops, conducting raids and fleeing with ₹12 crore - Vimarsana News

Hawala Racket in Mumbai: Men held for posing as cops, conducting raids and fleeing with ₹12 crore

: Sunday, February 21, 2021, 4:13 AM IST Hawala Racket in Mumbai: Men held for posing as cops, conducting raids and fleeing with ₹12 crore Money/ Representative Image Vile Parle Police arrested nine men for alleged impersonation of policemen and raiding a Malad premises, following which they robbed around ₹12 crore from a Vile Parle based five star hotel. The incident occurred on February 17, after which the complainant approached police and lodged a complaint. During the probe, the accused were identified as angadia and were nabbed on Saturday. All the accused have been booked und...

Mumbai: Rs 12 crore transfer to Canada, fake cops & a web of deceit | Mumbai News - Vimarsana News

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...