Hawala fraud: 2 held for Rs 103 cr transaction
The detective department, probing the foreign remittance case in which Rs 450-odd crore was sent out of the country in a hawala set up, have arrested two more persons who had sent out Rs 103 crore from the account of a second private sector bank in Kolkata. The primary complainant in this case is a public-sector bank. Both accused, from Odisha, are directors of a tech firm in Sambalpur, cops said.
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The detective department, probing the foreign remittance case in which Rs 450-odd crore was sent out of the country in a hawala set up, have arrested two more persons who had sent out Rs 103 crore from the account of a second private sector bank in Kolkata. The primary complainant in this case is a public-sector bank. Both accused, from Odisha, are directors of a tech firm in Sambalpur, cops said. 
