Assam Sub-inspector Among Four Detained In Hawala Transaction Case | Guwahati News

Assam Sub-inspector Among Four Detained In Hawala Transaction Case | Guwahati News

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Guwahati: Four individuals, together with an Assam Police sub-inspector, had been detained by the police in Guwahati on Thursday in reference to a case of financial transaction by way of hawala, the police mentioned.
“We have detained a person from Hajo in Kamrup district and recovered Rs 7.5 lakh from his residence. On his statement, we have detained sub-inspector Mubaraq Ali, posted at the Bharalumukh police station, and one Taufiq Uddin, who claimed to be a scribe, and another person.We have recovered over Rs 37.80 lakh altogether from them,” Guwahati police commissioner DigantaBarah mentioned.
While explaining the chronology of occasions that led to the arrests, Barah added {that a} staff from Bharalu Police Station raided a rented home within the Athgaon space of the town on November 21 based mostly on an enter of suspected criminality and located some money in possession of two individuals hailing from Rajasthan which they acquired by way of a hawala transaction. “The team immediately informed the officer-in-charge of the Bharalu Police Station who informed me. Without any delay, we contacted the Income Tax department to send a team to the spot. The I-T department conducted the search and recovered over Rs 1.69 crore from the possession of two persons hailing from Rajasthan,” he added.
The CP mentioned the police had acquired data that there was extra money than what was recovered on the rented home which was siphoned off both by the police or another particular person. He added that the 4 individuals arrested on Thursday had entered the rented home earlier than the OC of Bharalumukh police station and the staff of the Income Tax division reached there.
Saying that investigation is underway, Barah mentioned, “CM Himanta Biswa Sarma and DGP GP Singh have been constantly giving warning to Assam Police personnel that nobody will be spared if found involved in any illegal act.”
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