The accused took orders through his agents in Mumbai and handed over cash to the specified person for a commission, it added
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An illegal money transfer racket was busted here Sunday with the arrest of four people and seizure of unaccounted cash to the tune of Rs 2.54 crore from them, police said.
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Based on a tip-off, a police team intercepted two people on a bike and recovered Rs 1.80 crore in cash from them, a police release said. Following inquiry police searched a flat and arrested two more people including a diamond marchant, from whom Rs 74 lakh was confiscated.
The accused took orders through his agents in Mumbai and handed over cash to the specified person for a commission, it added.
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