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SDPO, 9 Seoni Cops Suspended Over Alleged Hawala Cash Theft

A DGP-ordered inquiry led by a Jabalpur additional SP seeks a three-day report covering the alleged assault, protocol breaches, the disputed cash figure.

Overview

  • Senior police said a team stopping a four-wheeler near Siladehi on Oct 8 allegedly beat the driver and diverted suspected hawala cash instead of registering a seizure.
  • The cash was being moved from Katni toward Maharashtra; officials cite an initial figure of Rs 1.45 crore while some claims put it closer to Rs 2.96 crore, pending verification.
  • Seoni SP Sunil Kumar Mehta suspended nine personnel, and DGP Kailash Makwana suspended SDPO Pooja Pandey, who has been attached to police headquarters during the suspension.
  • IG Pramod Verma ordered a formal probe with Jabalpur Additional SP Ayush Gupta leading the investigation and a detailed report due within three days.
  • Investigators flagged failure to inform senior officers and non-compliance with seizure procedures, with decisions on further disciplinary or criminal action awaiting the probe’s findings.