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Illegal Cash Transport

【Sagar, Madhy】Highway Seizure: ₹3.47 Crore Hawala Cash Headed to Mumbai on Orders of Diamond and Gutka Trader

November 18, 2025 by JemInfo_JewelryGem

Editor’s NoteThis report details a significant seizure of alleged hawala funds by police, highlighting ongoing efforts to intercept informal…

Categories Colored Gemstones, Design & Trends, Diamond Jewelry, Supply Chain & Mining Tags Cash Seizure, diamond trade, Financial Crime, Gutka Business, Hawala, Illegal Cash Transport, Income Tax Investigation, Katni, Madhya Pradesh, Money laundering, Mumbai, Sagar Police
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