Eight people have been arrested by Noida Police after a cash of Rs 2 crore was recovered from a car in the Sector 58 area. The cash is suspected to have been associated with the hawala business and according to the police, the counting of the cash in underway.
The people apprehended have been identified as Jayanti Bhai from Ahmedabad, Sandip Sharma from Delhi, Vinay Kumar from Delhi, Abhijeet Hazra from North West Bengal, Rohit Jain from Noida Sector-56, Vipul from Delhi, Minesh Shah from Mumbai and Anuj from Indore. As soon as the recovery was made, the Income Department Officials reached the spot.
“It is expected that Rs 2 crore was being taken for the hawala network. The interrogation of all the detained people is going on. Investigation and necessary action is being taken in relation to the cash recovered by the police and the absconding persons.” said police.