STF arrests Rajasthan man in Chinese hawala network case
LUCKNOW, Sept. 30 -- The Uttar Pradesh Special Task Force (STF) arrested a 30-year-old Rajasthan man for allegedly helping a Chinese national transfer more than Rs.11 crore to China through hawala channels over an eight-month period, senior STF officials said on Tuesday.
Ganpat Lal Rajpurohit, a resident of Balotra, Rajasthan, was arrested from Karol Bagh, Delhi, on Monday in connection with a case registered at Phase-2 police station in Gautam Buddh Nagar. The alleged transfers took place between December 2025 and July 2026, the STF said.
According to the agency, Rajpurohit collected cash generated through alleged under-invoicing by the two companies controlled by Chinese national Liao Longhui and handed it to hawala operators for tran...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.