The Mumbai Crime Branch wants to dig out details of the alleged nexus between arrested angadia (hawala operator) Harish Gyanchandani, 41, and the underworld, whose money he allegedly transported from Dubai to Mumbai.

According to sources from the Crime Branch, they are planning to write a letter to the Enforcement Directorate (ED) for the same. They have already communicated to the Income Tax (I-T) department and given them related documents to find out more about the alleged nexus, and how Gyanchandani worked and laundered money across India and abroad.