Hawala money haul in Mumbai

02 Jul 2013 01:40 AM

Hawala money haul in Mumbai

Updated 02 Jul 2013 01:40 AM

Four trucks carrying over 150 bags of cash and other valuables have been seized by the investigating wing of Income Tax and National Investigation Agency from outside the suburban Mumbai Central Railway Station. 47 people have detained which include seven truck drivers who have claimed innocence by saying that they only had the job to deliver it to Rajkot Ahmedabad and Vadodara via Gujarat. Income Tax Director General Swatantra Kumar said that they are conducting inquiries to find out who sent the unaccounted cash.

PLAYLIST

Coronavirus: What people should learn from Raj's Bhilwara?

The Maulana who focuses on religion more than deadly outbreak of COVID-19 | Ghanti Bajao (07.04.2020)

Debate: Why are Tablighi Jamaatis resorting to misbehaviour?

The Maulana who threatened leaves LIVE debate in between after cornered by true facts | Sansani (07.04.2020)

India to supply Anti-Malaria drug to US after Trump's request

J&K: On-sight jawan explains the timeline of Keran encounter

LIVE ground report from Mumbai, Pune, Jaipur over COVID-19

82-year-old defeats Coronavirus in Delhi

Over 50 Jamaatis still missing in Maharashtra: HM Anil Deshmukh

People at Daryaganj vegetable market neglect social distancing

Be hopeful with Malini Awasthi amid COVID-19 outbreak | Namaste Bharat (07.04.2020)

People avoid buying milk from Gwaalas out of fear of infection

People avoid buying milk from Gwaalas out of fear of infection

MP: Woman gives birth to healthy baby, names him lockdown

Amroha residents welcome police officials with rose petals