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Tuesday, May 28, 2024

Bihar: ‘Hawala Network’ unearthed, funds channelised through Arab countries to Pakistan and others; 3 held

“Bihar: ‘Hawala Network’ unearthed, funds channelised through Arab countries to Pakistan and others; 3 held”, Organiser, June 12, 2023:

“Bihar police on June 10 busted a huge ‘Hawala network’ being operated from Siwan district in Bihar through which massive funds are being channelised from Arab countries to Pakistan, Bangladesh, Israel and others via India.

As per the information received, acting on a tip-off, the district police on June 10, raided the house of Harendra Singh in Brahmasthan village under Bhagwanpur Haat police station limits and arrested as many as three accused for operating a Hawala network from Siwan.

The accused have been identified as Sheikh Kalim, a resident of Miralipur under Thanwe police station limits of Gopalganj, Rajesh Kumar, a resident of the Sadhu Chak village under Town Thana Gopalganj and Manu Kumar Singh of Brahmasthan under Bhagwanpur Haat police station limits of Siwan districts….”

Read the full article at Organiser.org

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