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Bribery scam: Hawala operator held

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In the fourth arrest in the Louis Berger bribery scam probe, Goa police on Friday (August 7) apprehended an alleged hawala operator involved in transferring money. Dubai-based Raychand Soni was arrested here after his statement was recorded before a judicial magistrate, Superintendent of Police (CB) Kartik Kashyap said, but declined to divulge further details. Another senior police officer, however, alleged that Soni was involved in transferring the money through hawala means within the country. “During the interrogation we had managed to track the route through which the money was brought in India and then how it was circulated,” the officer said. Soni was being questioned by crime branch for the last few days along with another hawala operator, he added.

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