Hawala racket in Jabalpur: One crore rupees hawala caught from station has been eating dust for months

[ad_1]

Atul Shukla, Jabalpur AboutGyan. The money seized from people doing hawala business is a headache these days for the railways. RPF has confiscated the money received from hawala traders, but neither the Income Tax Department has taken this money so far nor hawala traders have shown any special interest in taking this money. The Jabalpur Railway Division has so far seized Rs 1 crore from the goons of hawala businesses at Jabalpur and Katni railway stations. But this money has been gathering dust with RPF for many months.

Money seas will be released from the court itself: According to the rules, RPF of Jabalpur Railway Division has seized this money. If you want to take this money, then it can be got only after the completion of the process of the Railway Court. Those who have made their claim on this money have not yet gone to court, while the Income Tax Department is not taking any special interest in taking this money. He too has taken months to complete the court process. RPF also cannot deposit this money in the bank, due to which this money is gathering dust these days.

Train only soft target: The railway station and train are the best mediums for hawala business. This medium was used extensively by two hawala traders of Jabalpur. Not only Jabalpur and Madan Mahal but from Katni railway station, it was transported to Mumbai and Ahmedabad by taking crores of rupees. During this time, RPF seized hawala traders at the station three to four times and seized about one crore rupees from them, which are still with RPF.

Weather Updates: Rainfall with thunderstorm in Katni, Shahdol, cloudy camp in Jabalpur too

Also read

Version:

We seized nearly one crore rupees of hawala from Jabalpur and Katni railway stations. This money can be taken from the court itself.

Arun Tripathi, DSC, Jabalpur Railway Division

[ad_2]