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Hyderabad; 20 Oct 2023 ( Ali Abbas PMI ): On credible information, on 20-10-2023 the Sleuths of Commissioner’s Task Force, SOUTH ZONE Team on tip off information busted a suspected Hawala Money racket which is operating from Begum Bazar and apprehended One accused person and Seized Hawala money Rs. 55,00,000/- (Un-accountable amount) from his possession.
Details of accused person:
1. Uttama Kumar , S/o Punaji , Age: 27 Years, Occ: Business, R/o Haran Niwas, Topkhana, Begum Bazar, Hyderabad,
**(Seized Rs.55,00,000/-, & One Cell phone)
Seized material:
1. Rs. 55,00,000/-
2. Cell phone
Facts of the case:
The accused Uttama Kumar is native of Rajastan State and residing in the limits of Begum bazar doing Private job. During the course of time, he came into contact with Hawala Money Transfer Agents and organizing illegal Hawala money transfer business clandestinely and supplying money to Hawala Brokers, particularly in Metropolitan Cities and used to communicate with others through Messages & Whatsapp chatting by maintaining a code of identification etc and used to deliver the hawala money in order to evade tax to the Income Tax Department.
Today i.e on 20-10-2023 the said accused Uttama Kumar collected Huge amount from customers and carrying the amount in Begum Bazar Limits and waiting to deliver the amount to customers meanwhile apprehended him,. The accused person did not disclosed about the Cash Bills pertains to amount. Seized Hawala amount Rs.55,00,000/-, & One cell phone from his possession.
The apprehended accused person along with seized material were handed over to SHO, Begum Bazar PS for further investigation.
The above arrest is made under the supervision of Sri. A.V.R Narasimha Rao, Addl. Dy. Commissioner of Police, Commissioner’s Task Force, by Sri Y. Ajay Kumar, Inspector of Police, SOUTH ZONE Task Force Team and SIs G. Anjaneyulu, K.Narasimulu & Naveen along with staff of SOUTH ZONE Task Force Team, Hyderabad. ( PMI )
