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Telangana
Incidents of Hawala Transactions:2018
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Date
Incidents
October - 5 
The Hyderabad Police on October 5 has arrested two persons—Bhavesh Patel (36) and Suresh Kumar Dayabhai Patel, and recovered Hawala (illegal money transfer) money worth INR 99.36 Lakh, from unspecified location in Telangana, reports The New Indian Express. The recovered money was in denominations of
Read more...
The Hyderabad Police on October 5 has arrested two persons—Bhavesh Patel (36) and Suresh Kumar Dayabhai Patel, and recovered Hawala (illegal money transfer) money worth INR 99.36 Lakh, from unspecified location in Telangana, reports The New Indian Express. The recovered money was in denominations of INR 500, INR 200, and INR 2000 and meant to be hand-over to their ‘customers’ in the Hyderabad city. The duo was also carrying a code, one-half of a 10 rupee note. The money was to be delivered to the client who had the other half of the same 10 rupee note. Both, Bhavesh and Suresh Kumar are residents of Gandhinagar in Gujarat. In preliminary interrogation, the accused confessed that they were deputed by Hawala operators—Ankit Patel and Amit N. Mehta who are based in Gujarat, said the Commissioner of Police (CP) Anjani Kumar.
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October - 18 
The Commissioner’s Task Force (CTF)-Central Zone officers on October 18 has cracked a Hawala (illegal money transfer) network and arrested five persons— Pupalla Mahesh (28), Guman Singh Rajpurohitaka Guman Singh (63), Nepal Singh (22), Damuluri Srinivas Rao (28), and SirishillaAvinash (35), and reco
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The Commissioner’s Task Force (CTF)-Central Zone officers on October 18 has cracked a Hawala (illegal money transfer) network and arrested five persons— Pupalla Mahesh (28), Guman Singh Rajpurohitaka Guman Singh (63), Nepal Singh (22), Damuluri Srinivas Rao (28), and SirishillaAvinash (35), and recovered INR 59 lakh from their possession, reports Telangana Today. Reportedly, Papulla Mahesh was a driver of Vallabhaneni Anil Kumar— ‘President’ of Telugu Yuvatha Telangana State (TYTS). Anil Kumar told Papulla to transport the money to Jagitial through the hawala agents Naresh and SirishillaAvinash. SirishillaAvinash organised the illegal transfer of the hawala money by charging a commission between 0.6 percent to 0.8 percent, said Deputy Commissioner of Police (DCP) Task Force— Radhakrishna Rao.
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October - 21 
The West Zone Task Force (WZTF) on October 21 arrested four men— Jayesh Patel aka Athul (43), Vanraj (29), Ashwin Patel (48), and Naveen (40) from two separate locations in Ramkote in Hyderabad District of Telangana, and recovered INR 2.54 crore of alleged Hawala (illegal money transfer) money from
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The West Zone Task Force (WZTF) on October 21 arrested four men— Jayesh Patel aka Athul (43), Vanraj (29), Ashwin Patel (48), and Naveen (40) from two separate locations in Ramkote in Hyderabad District of Telangana, and recovered INR 2.54 crore of alleged Hawala (illegal money transfer) money from their possession, reports Deccan Chronicle. On October 21, Jayesh informed Vanraj and Ashwin to deliver the hawala money to a person [unspecified] in Ramkote. Further investigation is on-going, said Deputy Commissioner of Police (DCP) of Commissioner’s Task Force P. Radhakrishna Rao.
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November - 1 
The Commissioner’s Task Force (CTF)-West team on November 1, raided a Hawala (illegal money transfer) network and arrested two persons—Pavan Kumar Sharma (22), and Hansraj (26), natives of Rajasthan, from Gowliguda Chaman in Hyderabad district of Telangana, reports Telangana Today. The CTF team also
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The Commissioner’s Task Force (CTF)-West team on November 1, raided a Hawala (illegal money transfer) network and arrested two persons—Pavan Kumar Sharma (22), and Hansraj (26), natives of Rajasthan, from Gowliguda Chaman in Hyderabad district of Telangana, reports Telangana Today. The CTF team also recovered INR 29.35 lakh of Hawala money from their possession. Acting upon the information, the Police raided the premises and found huge amount of cash kept in a room. Both— Pavan, and Hansaraj, who were present at the house, were failed to give a convincing reply to the officials. Upon inquiry, it was revealed that both were indulged into Hawala business, said Deputy Commissioner of Police (DCP) Task Force P. Radhakrishna Rao.
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November - 7 
Hyderabad Police on November 7 arrested four persons—Sunil Kumar Ahuja (50), Ashish Kumar Ahuja (Sunil’s son), Mohammed Azam (Sunil’s driver), and the Hawala (illegal money transfer) network kingpin Bhabut Singh Raj Purohit, for their involvement in transportation of the unaccounted cash or Hawala m
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Hyderabad Police on November 7 arrested four persons—Sunil Kumar Ahuja (50), Ashish Kumar Ahuja (Sunil’s son), Mohammed Azam (Sunil’s driver), and the Hawala (illegal money transfer) network kingpin Bhabut Singh Raj Purohit, for their involvement in transportation of the unaccounted cash or Hawala money, from N.T.R Marg in Hyderabad district of Telangana, reports The Times of India. Hyderabad Police have alerted both the Enforcement Directorate (ED) and Income Tax (I-T) officers about the illegal money recovery. The Hawala members called up Sunil and asked him to deliver money to some persons [unspecified] in and around Hyderabad. On November 7, Sunil had sent Ashish and Azam to meet Bhabut and collect INR two crore. After collecting the cash, the two were arrested for being in possession of unaccounted cash in their car, said Hyderabad Police Commissioner Anjani Kumar.
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November - 21 
The Hyderabad City Task Force (CTF) on November 21 intercepted a two wheeler and arrested two people—Mohammed Siddiq Ahmed, and Mohammed Muneer; and recovered Hawala (illegal transfer) money worth INR 97 lakh from their possession at R.P. Road in Hyderabad district of Telangana, reports United News
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The Hyderabad City Task Force (CTF) on November 21 intercepted a two wheeler and arrested two people—Mohammed Siddiq Ahmed, and Mohammed Muneer; and recovered Hawala (illegal transfer) money worth INR 97 lakh from their possession at R.P. Road in Hyderabad district of Telangana, reports United News of India. The accused Mohammed Siddiqi Ahmed is the owner of Ahmed Tour & Travels and also runs business of Western Union money transfers; whereas Mohammed Muneer is an Arabic language tutor, said CTF (Hyderabad) Deputy Commissioner of Police (DCP) P. Radhakishan Rao. Along with the hawala money, Police recovered three cellular phones from their possession.
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December - 3 
The Telangana Police on December 3 arrested three persons [identity undisclosed] and recovered Hawala (illegal money transfer) of worth INR Five crore in cash from a car intercepted at a check-post in Jangaon town [and district] in Telangana, report Times Now. Telangana is set to go to the Assembly
Read more...
The Telangana Police on December 3 arrested three persons [identity undisclosed] and recovered Hawala (illegal money transfer) of worth INR Five crore in cash from a car intercepted at a check-post in Jangaon town [and district] in Telangana, report Times Now. Telangana is set to go to the Assembly Elections on December 7 and the counting will be done on December 11, 2018. So far, the volume of contraband and 'hawala' money recovered by the State Police has gone up to almost INR 120 crores.
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December - 6 
The officials of North and West Zone Task Force conducted raids and arrested seven people with INR 3, 13,44, 000 of hawala [illegal money transfer] money, and also recovered 1.8 kg of gold, from various locations in Hyderabad in Telangana, reports Deccan Chronicle on December 6. In the first raid, t
Read more...
The officials of North and West Zone Task Force conducted raids and arrested seven people with INR 3, 13,44, 000 of hawala [illegal money transfer] money, and also recovered 1.8 kg of gold, from various locations in Hyderabad in Telangana, reports Deccan Chronicle on December 6. In the first raid, the West Zone Task Force [WZTF] arrested A. Prakash (38), R. Kiran Goud (38), and S.V. Krishnam Raju (38), from Jubilee Hills area in Hyderabad district in Telangana. The officials recovered INR 2.12 crore from their possession. The three accused were planning to distribute the money among the voters allegedly in favour of Turupu Jayaprakash Reddy aka Jaggareddy— the Congress party candidate, said Deputy Commissioner of Police (DCP) of Commissioner’s Task Force (CTF) P. Radhakrishna Rao. In the second raid, officials arrested K. Ganesh Goud and recovered INR 45 lakh from his possession, said DCP Rao. In another incident, the North Zone Task Force [NZTF] arrested two person— Sanjay Kumar Jha, and D. Yadagiri, and recovered INR 50 lakh in cash and 1.8 kg of gold biscuits. The NZTF also raided Ispat Bhawan in Ranigunj in Hyderabad district and arrested Naresh Angara with hawala money in cash worth INR 6.53 lakh.
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