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DSP, 9 Cops Arrested in Seoni Over Alleged ₹3 Crore Hawala Loot

State leadership ordered action once a complaint said officers kept part of a ₹2.96 crore haul.

Overview

  • DSP Pooja Pandey and nine other suspended personnel were taken into custody after an FIR under BNS sections for dacoity, kidnapping, wrongful restraint and conspiracy.
  • Chief Minister Mohan Yadav directed DGP Kailash Makwana to act, leading to the FIR and the suspension of 11 officers including the Bandol police station in-charge.
  • During an October 8 check in Seoni’s Siladehi forest, a car allegedly ferrying ₹2.96 crore from Katni to Jalna was intercepted by Bandol police.
  • According to the complaint, the team assaulted the driver, failed to inform seniors, kept about ₹1.45 crore and returned the rest to the operator instead of formally seizing it.
  • Police say the investigation is ongoing to confirm the exact amount and trace a reported missing ₹25 lakh, alongside earlier cases against alleged hawala operator Sohanlal Parmar.