Man Detained in Gorakhpur With Rs 50 Lakh Suspected Hawala Money
2 days agoCrime
55LENS
1 SourcesGorakhpur, India
TBNthebalanced.news
Man Detained in Gorakhpur With Rs 50 Lakh Suspected Hawala Money

Police in Gorakhpur, Uttar Pradesh, detained a 52-year-old man, Rajiv Jaiswal, near the railway station with Rs 50 lakh in cash. Jaiswal claimed he was asked to deliver the money, received from two unidentified individuals on a scooter, to another location in the district. He could not provide a satisfactory explanation or documentation for the cash. The Income Tax department has been informed, and efforts are underway to identify the individuals involved and the source of the funds.

Political Bias
3%88%9%
Sentiment
45%