Tuesday 13 December 2016

Hawala operator arrested in Karnataka, CBI seize Rs 5.70 cr in new Rs 200 notes


today arrested an alleged hawala operator K V Veerendra in connection with seizure of Rs 5.70 crore of new currency notes of Rs 2000 denomination from his premises in Karanataka.

The agency sources said has registered a case against officials of four banks--State of India, State of Mysore, and Kotak Mahindra Bank.

They said Veerendra was produced before Special in which has sent him to six days of custody for questioning.(read more)

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