Three held in Hawala racket, Rs 28 lakh seized

2,001 views · Published 23 February 2018 · 3:30 · Indexed 23 September 2026

Channel: Siasat Daily · 2018 · News & Politics

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Task Force personnel today busted a Hawala Money Transfer Racket operating from Gujarati Galli, Koti here and apprehended three persons and seized Rs 27.9 lakh, seven Mobile Phones from their possession.

The accused were identified as Deevi Madhusudhana Prasad, 65,  Senior Manager, KNR Constructions Ltd, Kavuri Hills, Madhapur; Sohanlal alias Sonu, 22, organizer of Hawala business near Gowliguda Chaman, Hanuman Temple  and Kishore Kumar, 27, Mobile shop owner at Gujaratigalli Koti.

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