Eight persons were arrested in Uttar Pradesh's Noida after a cash amount of Rs 2 crore suspected to be for hawala business was recovered, according to the police on late Thursday evening.
Soon after the recovery by the Noida Sector 58 Police, the officials from the IT department reached the spot.
According to the police, the interrogation of the held persons is underway which is expected to expose the local hawala network.
The police had received information about the possible deal of hawala in Sector 55.
The detained persons have been identified as Jayanti Bhai from Ahmedabad, Sandip Sharma from Delhi, Vinay Kumar from Delhi, Abhijeet Hazra from North West Bengal, Rohit Jain from Noida Sector-56, Vipul from Delhi, Minesh Shah from Mumbai, Anuj from Indore.
Counting of recovered cash will be done by the Income Tax Department after inquiry. Investigation and necessary action is being taken in relation to the cash recovered by the police.
(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)
Featured Video Of The Day
YouTuber Arrested For Assaulting Man In Noida: Cops Noida Woman Kept Under 'Digital Arrest' For 5 Hours, Duped Of Rs 1.40 Lakh Boyfriend Kills Noida Woman In Front Of Son, 4, For Refusing To Leave Husband "Congress Should Be Ready...": Mani Shankar Aiyar's Big INDIA Bloc Remark 3 Marriages, Rs 1.25 Crore: How 'Looting Bride' Targeted Rich Men Bashar Al-Assad's Wife Files For Divorce, Wants To Return To UK: Report Constipation Awareness Month 2024: Diet Tips For Better Digestion Ukraine Collects Vast War Data Trove To Train AI Models Manual Labour Resumes Excavation Work Of Sambhal Stepwell After JCB Fails Track Latest News Live on NDTV.com and get news updates from India and around the world.