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Rajasthan
arrest:2018
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Date
Incidents
March - 29 
A joint operation—‘Kuber’, led by the Rajasthan Anti-Terrorism Squad (ATS) and the Income Tax Department on March 29, cracked down a Hawala (illegal money) network and arrested a man—Banwari, with unaccounted cash of worth INR 4 crores from a Delhi-Ahmedabad bound private bus
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A joint operation—‘Kuber’, led by the Rajasthan Anti-Terrorism Squad (ATS) and the Income Tax Department on March 29, cracked down a Hawala (illegal money) network and arrested a man—Banwari, with unaccounted cash of worth INR 4 crores from a Delhi-Ahmedabad bound private bus near Manoharpur area on the outskirts of Jaipur, Rajasthan, reports Daily News and Analysis. It came to the notice that huge amount of illegal money was sent and received at intervals. On March 28, the team was informed that a consignment was being sent from Delhi in a private bus bound to Ahmedabad. The teams of ATS and Income Tax Department raided the bus and recovered illegal money, said Deputy Inspector-General (DIG) of ATS Vikas Kumar. The preliminary investigation has revealed that the ‘kingpin’ in the case is a resident of Bhilwara District of Rajasthan and has association with a political party.
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June - 30 
In a campaign against the counterfeit Indian currency, the State Police had arrested five people—Dinesh Kumar Meghwal (26), Lateef Shah (20), Ravishankar Balmiki (34), Dinesh Rao (33), and Jaipal Singh (30), from Pali District, Rajasthan in the last six days of June 2018 [date unspecifie
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In a campaign against the counterfeit Indian currency, the State Police had arrested five people—Dinesh Kumar Meghwal (26), Lateef Shah (20), Ravishankar Balmiki (34), Dinesh Rao (33), and Jaipal Singh (30), from Pali District, Rajasthan in the last six days of June 2018 [date unspecified], reports Business Standard on July 1. The Police had recovered the Fake Indian Currency Notes (FICNs) of worth INR 34.37 lakh in the denomination of INR 2,000 and INR 100; along with a printing machine, lamination machine, and miscellaneous items, said Superintendent of Police (SP) of Pali District Deepak Bhargava.
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October - 7 
The Rajasthan Anti-Terrorism Squad (ATS) on October 7 arrested two persons— Pankaj and Dinesh for their involvement in Hawala (illegal money transfer) network, and recovered INR 3.50 crore in Swaroopganj area of Sirohi District in Rajasthan, reports Pink City Post. The officials of the Income Tax (I
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The Rajasthan Anti-Terrorism Squad (ATS) on October 7 arrested two persons— Pankaj and Dinesh for their involvement in Hawala (illegal money transfer) network, and recovered INR 3.50 crore in Swaroopganj area of Sirohi District in Rajasthan, reports Pink City Post. The officials of the Income Tax (IT) Department initiated the interrogation of two arrested youth who belong to Gujarat. Both were smuggling the cash from Delhi’s Chandni Chowk to Ahmedabad in Gujarat. Acting upon the information, the ATS team led by Inspector Shyam Singh, tracked and intercepted the car of duo. The ATS officials informed and handed over the cash to the IT department.
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October - 10 
Acting upon the information, the Police team on October 10 has intercept a private bus en route to Mumbai from Udaipur and arrested a Hawala (illegal money transfer) suspect— Vasudev, and recovered eight bundles of INR 2,000, and 15 bundles of INR 500 currency notes worth total INR 47 lakh, reports
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Acting upon the information, the Police team on October 10 has intercept a private bus en route to Mumbai from Udaipur and arrested a Hawala (illegal money transfer) suspect— Vasudev, and recovered eight bundles of INR 2,000, and 15 bundles of INR 500 currency notes worth total INR 47 lakh, reports Udaipur Times. Police suspects that the money is of Hawala. In preliminary interrogation, Vasudev claimed that he was carrying money at the behest of the shop owner to Zaveri Bazaar in Mumbai for the purchase of jewellery. Vasudev works at Kesari Gold Shop in Ghantaghar area in Udaipur, Rajasthan. Due to unavailability of any document that support Vasudev’s claim, the Police seized the money and arrested him.
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October - 18 
The joint team of Patiala and Rajasthan Police on October 18 arrested a wanted criminal and pro-Khalistan member— German Singh, in a conspiracy to attack former Chief Minister (CM) of Punjab—Prakash Singh Badal, from Navagaon Village in Bikaner district of Rajasthan, reports Hindustan Times. The Int
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The joint team of Patiala and Rajasthan Police on October 18 arrested a wanted criminal and pro-Khalistan member— German Singh, in a conspiracy to attack former Chief Minister (CM) of Punjab—Prakash Singh Badal, from Navagaon Village in Bikaner district of Rajasthan, reports Hindustan Times. The Intelligence agencies and Uttar Pradesh (U.P.) Police had shared key information with Patiala Police about German Singh’s activities in the region. On the basis of these inputs, a team comprising 12 Police personnel rushed to Rajasthan on October 17. German Singh will be brought to Patiala and produced in the Court, said Patiala Senior Superintendent of Police (SSP) Mandeep Singh Sidhu.
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