Surat police allege AAP leaders running hawala racket
Surat: Surat police have claimed to have uncovered an alleged interstate hawala-linked political funding network involving Aam Aadmi Party (AAP) functionaries, with around Rs 1.25 crore routed from Delhi to Surat through an angadiya channel.According to the Detection of Crime Branch (DCB) and Umra police, the cash was allegedly sent by Himanshu Pahuja, a Delhi-based businessman, and reportedly received in Surat by AAP workers Akash Mishra and Ajay Tiwari.Addressing the media, DCP (crime) Bhavesh Rojiya said police received a tip-off about the transfer and intercepted the trail. "We have questioned Mishra and prima facie found that the funds were meant for local elections in Surat. More angadiya firms and around ten persons are suspected to be linked to the network. The income tax department has also been informed," he said.Police said Pahuja, a resident of Janakpuri in Delhi, is allegedly linked to the network as a key sender of funds. Mishra, based in Piplod, and Tiwari are suspected to have acted as local receivers and distributors.Investigators believe the money was routed through informal channels and distributed locally. A video released by the crime branch purportedly shows Mishra and Tiwari at an angadiya firm handling large amounts of cash.Further investigation is underway to trace the full extent of the network and identify other persons involve.
You Can Also Check: Gold Rate in Surat | Silver Rate in Surat | Bank Holidays in Surat | Public Holidays in Surat | Surat AQI | Weather in Surat
Get real-time updates and result insights on the CBSE 12 Result 2026.Popular from City
- Maharashtra: Residents of Hiranandani Estate in Thane launch e-campaign over metro re-alignment issue
- Pregnancy, not main accused: What absconding TCS employee’s lawyer told court; anticipatory bail plea to be heard tomorrow
- ‘Mastermind’ techie arrested at Tamil Nadu railway station; how he ‘incited’ Noida workers’ protest
- Delhi-Dehradun Expressway ease ends in gridlock as Saharanpur road chokes entry
- WR & CR to ascertain if Churchgate–Virar, CSMT–Kalyan underground routes feasible in Mumbai
end of article
Trending Stories
- US-Israel-Iran War Ceasefire News Live Updates: 'We were the victors': Iran says all enemy plans failed, including Strait of Hormuz opening
- IPL 2026: Rinku powers KKR to first win of the season; beat RR by 4 wickets
- Last Indian student in Iran stays back, says can’t leave country ‘when it is in distress’
- IPL 2026: Jofra Archer scripts history vs KKR, becomes only second bowler to...
- CBSE Class 12 Result 2026 Live Updates: Result likely by THIS date as over 18 lakh students await scores; check where and how to download your marksheets
- IPL Match Today, KKR vs RR: Predicted playing XI, head-to-head, pitch report, Kolkata weather update
- WWE WrestleMania 42 Night 1 Results & Highlights: Randy Orton punt kicks Cody Rhodes, new champions, shocking returns, and more
Featured in city
- 150-km road network, 46km of flyovers, underpasses: Delhi plans major push to ease traffic congestion
- Maharashtra: Residents of Hiranandani Estate in Thane launch e-campaign over metro re-alignment issue
- ‘Mastermind’ techie arrested at Tamil Nadu railway station; how he ‘incited’ Noida workers’ protest
- WR & CR to ascertain if Churchgate–Virar, CSMT–Kalyan underground routes feasible in Mumbai
- Lenskart clarifies store dress code after online backlash
- ‘Stabbed repeatedly’: Inside south Delhi double murder; chilling details emerge
Photostories
- 5 style lessons from Amitabh Bachchan’s iconic wardrobe
- Why you forget names instantly: It’s not your memory, it’s your attention, and here’s how to fix it
- 5 Horror movies based on real-life events: 'The Conjuring', 'The Exorcist,' and more
- Top 5 sneaker releases of 2026 you shouldn’t miss
- Beautiful Indo-Arabic and Persian baby names quietly used in Indian families
- He never drank alcohol, yet was diagnosed with severe fatty liver: What this says about modern diets and silent lifestyle risks
- How to stop rice flour roti from cracking: 5 proven home tips to make soft and puffed roti
- As Deepika Padukone and Ranveer Singh announce second pregnancy, a look at Bollywood’s cutest pregnancy announcements
- Inside Cristiano Ronaldo and Georgina Rodríguez’s parenting style: How they’re raising grounded, disciplined teen sons
- 7 factors driving property price growth in Indian metro cities
Videos
03:16 US Nationals Detained At Srinagar Airport Over Banned Satellite Device04:57 No Fuel Shortage: Govt Assures 100% Domestic Gas Supply As India’s LPG Demand Falls 13% In March04:35 PM Modi Takes 'Jhalmuri' Break, Interacts With Locals In West Bengal’s Jhargram Amid Poll Campaign03:56 India Warns Iran Of Consequences After Attack On Two Tankers In Strait Of Hormuz03:55 India Expands Export Relief After Hormuz Tensions Adds Egypt & Jordan To Shield Trade Routes08:53 Congress Holds Protest After PM Modi’s Address To The Nation On Women’s Reservation Bill Setback04:54 India’s Naval Push In Indo-Pacific: IOS Sagar Departs Phuket After Successful Thailand Port Call03:36 Manipur Streets Erupt As Security Forces Fire Tear Gas On Protesters | Watch04:55 Manipur Horror: Retired Soldier Among Two Shot Dead In Ukhrul Highway Attack
Up Next
Start a Conversation
Post comment