Mahesh is not an ordinary Man, who accused in hawala

Vizag May 15: The prime accused in the hawala racket case is non-other than Mahesh, the police officials arrested on Saturday.

While coming to matter, 24-year old Vaddi Mahesh has been completed the Intermediate but the knowledge is excellent.All the police officials and IT offices has been shocked for transferred over Rs.1,000 crore through bogus companies

According to information available, Mahesh's father Vaddi Srinivasa Rao had worked as a commission agent in onion trade in Kolkata. With the illegal money that he had earned, he ran some stone crushing units near Srikakulam.



Several businessmen had entrusted him to send huge amounts of unaccounted money abroad, after giving him a decent commission. Mahesh was said to have transferred over Rs.1,000 crore through bogus companies, using fake documents for transfer of money.

It was a new Mercedes-Benz car that was bought by Mahesh which cost him dearly. The car attracted the attention of Income-tax officials who kept a watch over his work. After conducting raids in Visakhapatnam, Srikakulam and Kolkata, they took him into custody.