Nagpur cops bust Hawala Racket in Kotwali, 3 held, Rs 4.2 crore seized

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Nagpur: Continuing it’s stern action against illegal rackets of Hawala, the squad of Zone 3 police under the leadership of Deputy Commissioner of Police (DCP) Gajanan Rajmane raided a Kotwali based house and recovered alleged Hawala money collectively worth Rs 4.2 crore here, on Friday night.

Cops have rounded up accused Nehal Suresh Wadaliya (38), a resident of Kotwali, Vardhman Vilashbhai Pacchikar (45) Gondia and Shivkumar Harishchand Diwaniwal (52) both residents of Gondia.

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Under the supervision of DCP Rajmane and ACP Surve, the squad of PI Thakre, PI Arvind Pawar, API Sandip Bagul, API Deepak Wankhede and others conducted the action.

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