Illegal Money Transfer Racket Busted in Hyderabad

Illegal-Money-TransferFour persons were included in the money transfer racket. Two of them were senior officials of a Chhattisgarh-based engineering firm and Rs 2 crore was seized from them. Names were identified as Darshan Turkhiya, Piyush Azmeera, Ramesh Chand Goyal and Madhava Ram. They were taken to custody by a team of Commissioner’s Task Force (Central Zone) of city police. Goyal & Ram are Assistant General Manager and General manager of Bhilai group. At Kachiguda Turkhiya is a salesman at a jewelery shop and Azmeera is a businessman from Mumbai.
Cash amount of 2, 09, 87,500 and cell phones were seized. Both were intercepted at Abids Road here while carrying Rs 89, 87,500 without valid document. After they were taken to custody and interrogated they said they have handed over Rs. 1.2 crore to Goyal & Ram. They were arrested later and taken to custody.
Police handed them over to Income Tax Department for further investigation.

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