Scrap dealer having Rs. 1.24 crore cash in house arrested

by: Ahana Sarker

Scrap dealer Hyderabad unaccounted cash

Scrap dealer having Rs. 1.24 crore cash in house arrested

by: Ahana Sarker

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TW Newsdesk, Sep 30: A scrap dealer has been arrested regarding a suspected money laundering case after unaccounted cash of worth Rs. 1.24 crore was recovered from his house in Hyderabad.

The accused, 30-year-old Shoaib Malik from Meerut, has been living in Hyderabad since February, said police.

The suspect had failed to produce proper account statements for the cash, added police.

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