मशीन से गिनते थे नोट, पांच साल से हवाला का टर्नओवर कर रहे थे, इंदौर सहित मुंबई-पुणे वड़ोदरा, लखनऊ और दिल्ली में स्पेशल कोड के मार्फत पैसे भेजते थे आरोपी क्राइम ब्रांच ने सोमवार रात सिल्वर मॉल के एक दफ्तर में छापा मारकर हवाला के 10 लाख रुपए बरामद किए। साथ ही छह आरोपियों को गिरफ्तार किया है। इनके नाम अमन जैन गोमा की फैल, सलीम रहमान चंदन नगर, मंजूर खान जूना रिसाला, सिमरन बग्गा जीएनटी मार्केट, राजेंद्र राठौर और संजय साईं नाथ कॉलोनी को पकड़ा है। राजेंद्र और संजय दोनों गुजरात के हैं।
यहां पांच साल से हवाला का टर्नओवर कर रहे थे। ये लोग इंदौर सहित मुंबई-पुणे वड़ोदरा, लखनऊ और दिल्ली में स्पेशल कोड के मार्फत पैसे भेजते थे। इन्हें एक लाख पर 300 से 500 रुपए रोज का कमीशन मिलता है। हवाला का पैसा भेजने के लिए इन्होंने स्पेशल बनियान बना रखी थी। क्राइम ब्रांच ने जब दबिश मारी, तब दिल्ली और नागपुर पैसा भेजा जा रहा था।
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