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Four More Held in MP Hawala Cash Loot Probe, Taking Arrests to 15

Investigators describe collusion linking district police personnel with private hawala operators.

Overview

  • An SIT arrested DSP Pankaj Mishra, crime branch constable Pramod Soni, Panju Giri Goswami and Virendra Dixit, and a court granted two days of police remand.
  • Police say the total number of arrests in the case now stands at 15, with multiple Madhya Pradesh police personnel among those in custody.
  • According to the probe, Mishra alerted SDOP Pooja Pandey about the cash-laden vehicle, expanding scrutiny across Seoni, Balaghat and Jabalpur.
  • Officials report recovering about ₹2.70 crore of the alleged ₹2.96 crore, and the Jabalpur Crime Branch is working with the SIT on parallel FIRs.
  • The case centers on an Oct 8–9 stop near Seoni where officers allegedly released a car carrying suspected hawala cash and later struck a deal with Jalna-based operator Sohan Parmar, who faces a separate FIR.