Overview
- Rizwan, a lawyer from Kharkhadi village who practices in Gurugram, was arrested by Nuh police after inputs from a central agency.
- An FIR was filed at Tauru Sadar police station under Section 113 of the Bharatiya Nyaya Sanhita and Section 17 of the Unlawful Activities (Prevention) Act.
- Officials say recovered phone data includes WhatsApp chats and call details linked to Pakistan-based contacts, with technical forensics ongoing.
- Police allege crores moved into India through hawala channels, flagging large transactions in a Punjab National Bank account at the Tawadu branch and trips to Punjab.
- Authorities are freezing bank accounts, conducting raids to trace a wider network, and questioning another detained lawyer, while the family denies the allegations.