Rs 9.66 cr of hawala money seized in Punjab

Press Trust of India  |  Khanna 

The Saturday claimed to have recovered Rs 9.66 crore of money from six persons, including a

This was the highest amount of "unaccounted" cash which was recovered ever since the modal code of conduct came into force.

The money was seized from six occupants of SUVs during checking near GT road Doraha Friday, Dahiya said, adding that police acted following a tip-off.

Police had prior information about "black or hawala" money being carried in the vehicles from to Ambala side.

A team of recovered the cash amount from three vehicles coming from side Friday during checking,Dahiya said.

After recovery, police handed over the cash and occupants to the officials of the Income Tax and the for further investigation, police said.

Among the occupants was Anthony,who is a at Partappura village in district, Dahiya said.

Other occupants were identified as Rachpal Singh, a resident of Bhikhiwind Tarn Taran, Ravinder Lingayat, Shivangi Lingayat, residents of New Mumbai, Ashok Kumar, a resident of Bilaspur in and Harpal Singh, a resident of Jalandhar, police said.

Anthony belongs to diocese of Jalandhar, whose is facing allegations of raping and sexually assaulting a nun.

However, diocese PRO Fr claimed that the cash, which was recovered by police, was not black money.

"There is nothing to hide. He (Anthony) has bills and everything which will be submitted (to the relevant authorities). It is not black money," he claimed.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Sat, March 30 2019. 20:35 IST