<p>“The house was searched and some documents seized last night,” a top CBI official said.<br />“He was the leader of the hawala operation and worked under the nickname Shamala Patel,” he said, adding that the wanted accused was currently missing.<br /><br />The Mumbai CBI had taken the help of the local team in conducting the search operations, he said.<br /><br />Another team would be arriving from Mumbai on Sunday to carry further investigation in the case, he said. <br /><br />“We will be examining all documents and records minutely to find out more details,” he said.<br /><br />He is the third hawala operator suspected to be involved in the case apart from Dhuk Singh Chuahan and Madan Singh who have been picked up, the official said.</p>
<p>“The house was searched and some documents seized last night,” a top CBI official said.<br />“He was the leader of the hawala operation and worked under the nickname Shamala Patel,” he said, adding that the wanted accused was currently missing.<br /><br />The Mumbai CBI had taken the help of the local team in conducting the search operations, he said.<br /><br />Another team would be arriving from Mumbai on Sunday to carry further investigation in the case, he said. <br /><br />“We will be examining all documents and records minutely to find out more details,” he said.<br /><br />He is the third hawala operator suspected to be involved in the case apart from Dhuk Singh Chuahan and Madan Singh who have been picked up, the official said.</p>