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Highlights:

  • Jabalpur police in Madhya Pradesh expose hawala racket
  • Crime Branch Squad and Madan Mahal Police took joint action
  • Young woman arrested at railway station, Rs 20 lakh cash seized

Jabalpur: Jabalpur police in Madhya Pradesh has once again exposed the hawala racket. A Crime Branch team with the help of Madan Mahal police has arrested a young woman. 20 lakh cash has been confiscated from her. The girl was going to Mumbai from Jabalpur with cash.

According to Madan Mahal police station in-charge Neeraj Verma, a woman with a black bag in her hand was handed over the money. Based on this information, the Crime Branch Squad and Madan Mahal Police, in a joint operation, set a trap and arrested the girl from Platform No. 3 of Madan Mahal Railway Station. While searching, she found Rs 20 lakh in cash.

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According to information received, a man named Babu Goswami had given Rs 20 lakh to Nandani Goswami. The man had joined the hawala industry a few months ago. He was arrested by police. Nandani Goswami’s elder sister Muskan is also understood to be involved in the hawala industry. She was recently arrested by the railway police along with millions of rupees in cash.

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