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Police on March 6 arrested two hawala (illegal money transaction) agents, identified as Malayil Thajuddin and Malayil Shafeeq from Villyappally, a belt of hawala agents and distributers in Kozhikode District, reports The Times of India.
From this sentence, the following information was extracted.
Villyappally KozhikodeKozhikode
arrest Police two hawala ( illegal money transaction ) agentsThis data was extracted from the following paragraph of the newspaper clippings.
Police on March 6 arrested two hawala (illegal money transaction) agents, identified as Malayil Thajuddin and Malayil Shafeeq from Villyappally, a belt of hawala agents and distributers in Kozhikode District, reports The Times of India. The duo was transacting unaccounted money from their house. On receiving message via fax, the duo would sort the money and prepare the list of recipients and the amount before delivering the amount to the recipients, said an unnamed official.
| Event ID | Date | Country | Storyhead |
|---|---|---|---|
| 68218-139673-354381 | 3/7/2014 | India | Two hawala agents arrested in Kerala |
The original source are newspaper clippings and extracts collected by the South Asian Terrorism Portal.
Note: incidences are geocoded by the district centroid.
In the same newspaper clipping is further information on the events:
| Event ID | Date | Country | Act | District |
|---|---|---|---|---|
| 68218-139673-354381 | 3/7/2014 | India | arrest | Kozhikode |