Information About Incident 68492-140242-355835 in Nanded India

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The Crime Branch of the Police arrested three persons and seized over INR 1.1 million from the office of a courier service provider in Nanded District on March 26, reports The Times of India.

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Context

This data was extracted from the following paragraph of the newspaper clippings.

The Crime Branch of the Police arrested three persons and seized over INR 1.1 million from the office of a courier service provider in Nanded District on March 26, reports The Times of India. The Nanded Police suspect that the money was allegedly being transferred using hawala (illegal money transaction) to be distributed during the election period. The Crime Branch sleuths seized an amount of Rs 7, 28, 500 from Vinod Patel. Two others, who had come to the office to deposit the money, were arrested with INR 1,70,000 and INR 2,20,000 allegedly meant for hawala transaction. The three were handed over to the election department's flying squad for further action.

Event ID Date Country Storyhead
68492-140242-355835 3/27/2014 India

The original source are newspaper clippings and extracts collected by the South Asian Terrorism Portal.

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Related Incidents

In the same newspaper clipping is further information on the events:

Event ID Date Country Act District
68492-140242-355835 3/27/2014 India arrest Nanded