- Two women were deported from Dubai to Pune after customs officials found undeclared USD in their luggage. The women failed to provide a valid explanation for the money.
- Khushbu Agarwal was arrested in connection with the case, leading to the arrest of Mohammad Amir. Foreign currencies from 17 different countries were seized in a raid on Amir’s residence in Mumbai.
- Both Agarwal and Amir were remanded in police custody until February 24, and later placed under judicial custody on Monday.
- Three women, including Agarwal and Amir, were carrying the money but have not been arrested as authorities believe they were unaware of the illegal transaction.
- The Customs Department is continuing its investigation to uncover the full extent of the hawala network and identify other possible suspects.
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