The way to convert the black money stolen from films into white, will get 2 crore, who will have the second part of the 20 rupee note
In old films, you must have seen how people used to do smuggling business with half notes and it was recently shown in South's film Pushpa. A similar case has come to the fore.....
In old films, you must have seen how people used to do smuggling business with half notes and it was recently shown in South's film Pushpa. A similar case has come to the fore. Sector 58 police station arrested 8 people on Thursday. Half a note of 20 rupees was found in their mobile. The person who had the other side of that note had to pay Rs 2 crore. This gang had reached Chandni Chowk from Ahmedabad with black money. From there the deal was going to happen in a shell company of Sector 55. Those who have the second part of the note are far from being caught by the police.
Ahmedabad resident Jayanti Bhai, Sandeep Sharma, Vinay Kumar, Delhi resident Vipul, West Bengal resident Abhijeet, Noida resident Rohit Jain, Mumbai resident Manesh Shah and Indore resident Anuj have been arrested. One of his companions Raja Maurya is still absconding. Police recovered Rs 2 crore from them, about which no concrete information could be found. The matter is also being investigated by the Income Tax Department team.
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On examining the call details, gallery and WhatsApp chat of the phone recovered from the accused, some important information about the entire racket has come to hand. The accused were mostly talking in code words in the chat. Along with this, the police have got some important photographs along with other information from him. According to sources, some accused sitting abroad are also involved with them. Police and IT team are engaged in the investigation of the case. The arrested accused had come to Noida from Chandni Chowk carrying a bag full of Rs. A team has been sent from Chandni Chowk to arrest the person who gave this bag.
96 lakh cash found in Delhi
When the police team interrogated the accused, the connection of Chandni Chowk was also found. A team was sent there. That team that came from Delhi detained 3 people on Friday. His interrogation is still going on. 96 lakh cash has also been recovered from them. Not much information is available about Rs.