Patna Police Seizes Rs 18 Lakh in Cash, Detains Two in Hawala Suspect Case
Patna Police Seizes Rs 18 Lakh Cash, Detains Two in Hawala Case

Patna Police Confiscates Rs 18 Lakh in Cash During Routine Vehicle Check, Detains Two Suspects

In a significant enforcement action, Patna police seized around Rs 18 lakh in cash during a vehicle-checking drive in the Digha police station area on Thursday night. Two individuals were detained after they allegedly failed to provide a proper explanation regarding the source of the substantial amount of money. Police authorities suspect the cash may be connected to hawala transactions, highlighting ongoing efforts to curb illicit financial activities in the region.

Details of the Cash Seizure and Vehicle Inspection

According to official reports, the seizure occurred during a routine vehicle check conducted near the Digha police outpost. A car approaching the outpost was stopped for inspection as part of the police's proactive measures. During the initial search, officers recovered a portion of the cash from the vehicle, prompting further investigation.

The two occupants were subsequently taken to Digha police station for detailed questioning and a comprehensive search of the vehicle. This thorough inspection led to the overall seizure of approximately Rs 18 lakh in cash, underscoring the scale of the find.

Police Statement and Suspect Interrogation

ASP (law and order-II) Divyanjani commented on the incident, stating, "The vehicle-checking drive was being conducted to curb criminal activities. During the search of a car, a large amount of cash was recovered. Two persons—Md Saddam and Pankaj Kumar, both residents of Sitamarhi—were present in the vehicle. When questioned about the source of the cash, they gave improper statements."

During interrogation, the two men reportedly changed their versions multiple times, adding to the suspicion surrounding the cash. Initially, they claimed the money had come from Jharkhand, later stated it belonged to someone in Patna, and subsequently said it was meant for a family wedding. These inconsistent accounts have raised red flags for the investigating team.

Ongoing Investigation and Legal Actions

The police have seized both the vehicle and the cash, and have formally informed the income tax department about the incident. Further investigation is currently underway to ascertain the precise source and intended use of the money. This case highlights the vigilance of Patna police in monitoring and addressing potential financial crimes, with a focus on disrupting illegal transaction networks.