Kolkata, March 7: Kolkata STF team has busted the hawala business from Bara Bazar. The STF team has arrested a person with 60 lakh 97 thousand cash from the Bara Bazar area after conducting a raid.
The accused has been identified as Anees Khan and he is a resident of Jodasanko. According to the information, Sunil Hawaldar was arrested by the STF team with a narcotic substance of Rs 25 crore on the last date.
It is said that after the arrest, the police were constantly questioning Sunil Hawaldar. During interrogation, the police came to know about Anees Khan. After this, the STF team arrived to raid Anees’s house.
During the raid, 60 lakh 97 thousand rupees cash has been recovered hawala Kolkata. It has a bundle of 50, 100, 200, and 500 notes.