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Agent held with Rs 10 Lakh Cash



While scrutinising the team of Additional Deputy Commissioner of Police (Organised Crime and Narcotics Department of Ludhiana) caught a hawala agent red-handed with Rs 10 Lakh unaccounted cash. The accused identified as Raman Kumar is handed over to the Income Tax Department for further enquiry.

In his statement, the accused said that he was working as a hawala agent for Money Arora and Suresh Kumar. Both of them didn’t turn up to help him when the police called which is why the case was handed over to the IT Department with relevant documents and proofs. The police informed that proper investigation will be conducted to nab other agents as well as those who hire them.

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Author at Ludhiana Live Media. Her work combine elements of magic realism, satire and historical fiction – Based in Ludhiana and India.