Shabbir Ahmed, Bhopal. Police raided the house of a businessman in the state capital Bhopal. During this time, huge amount of bundles of notes were recovered from the businessman’s house. The police have taken this action due to suspicion of being linked to Hawala business.
The matter is of Panth Nagar of Ashoka Garden police station area. Where, based on the information of the informer, the police conducted a raid on the house of businessman Kailash Khatri located in Panth Nagar. During this time the police also found torn and old notes of Rs 5 and Rs 20.
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On the police action, businessman Kailash Khatri said that so many bundles were found because he works in money exchange. At present the police’s interrogation of the family is going on. It is being told that the police had received information about a huge amount of cash in the house.
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Police have found a large number of bundles of notes from Kailash Khatri’s house. In which bundles ranging from Rs 5 to Rs 100 are included. The beds in the house were found filled with notes. Mutilated old notes have also been found.
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Police informed Income Tax
The police have informed the Income Tax Department in the matter. Investigation is ongoing. The police team is counting the notes. The family says that they do money exchange work.
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