Bowenpally Police Arrest Two in Hawala Case, Seize ₹4.05 Crore Cash
December 5, 2025
Bowenpally police arrested two men linked to a cheating case involving illegal hawala money and seized ₹4.05 crore in cash on Thursday. The cash was being moved illegally and is under verification for its source.
DCP (North) S. Rashmi Perumal identified the arrested as Prakash Motibhai Prajapathi, 30, and Pragnesh Keerthibai Prajapathi, 28, both from Gujarat.
The case began from a complaint filed on December 7, 2024, by V. Vishwanath Chary of Nagole. He reported that he and two friends gave ₹50 lakh to Mohammad Subhan Pasha for a cash to RTGS exchange. They were promised ₹60 lakh via RTGS but received nothing back.
On Thursday, police got information about Prakash's movement. They intercepted an SUV with Maharashtra registration in Addakal limits, Mahabubnagar district. Prakash was caught with ₹4.05 crore cash.
He admitted receiving ₹50 lakh in August 2024 and confessed to moving ₹4.05 crore from Nagpur to Bengaluru as part of an illegal hawala operation. Further investigation is ongoing.
Read More at Thehindu →
Tags:
Hawala
Cash Seizure
Police arrest
Fraud case
Bowenpally Police
Illegal Money Transfer
Comments