Hawala on bike: 19.20 lakhs distributed in the morning, took 30 lakhs from the businessman and went out to distribute it back, was caught near Bildi

Mail Us For Business inquiry
- Advertisement -

District Special Team and Ketwali Police have arrested a youth with Rs 30 lakh near Bildi on Wednesday. DST has recovered a total of Rs 30 lakh from 60 bundles of hawala worth Rs 500 each from Travels employee employing Rs 12,000. 19.20 lakh rupees have been distributed on Wednesday morning before the youth was arrested.

After distributing the money, he came back to collect money from the businessman of Dungarpur. After taking the money, he was going back towards Poonjpur. During this, he caught it and huge cash came out of the bag. In this case, the police will also interrogate the big businessman of the city. At present, the police is interrogating the accused. Many more revelations are expected to be revealed in this. 30 lakh rupees are said to be linked to the quoting. Information is being given to the team of Income Tax Department. The police have confiscated a mobile phone.

DST in-charge and Kotwali police station officer Dilipdan Charan said that information was received from the informer that a young man was going to go to Aspur with money in the bag. On getting the information reliable, head constables Naveen, Mahavir, Mukesh, Rajgepal, Yashpal Singh and cyber cell of the district special team interrogated the youth by stopping the bike of the youth near Bildi and found a huge amount of cash after searching the bag. During interrogation by the police, the youth could not give any correct answer regarding the amount. On this the young man was brought to the kotwali. Here, counting 60 bundles of 500-500 rupees, a total of 30 lakhs came out. Seizing it by the police, 40-year-old Dinesh son Bhagwan Patidar, resident of Arapi Punali, has been arrested.

The team counting through the machine in the police station.

19.20 lakhs were distributed in Poonjpur, accused Dinesh Patidar of Punali village, 12 thousand rupees were kept on salary
DSP Manej Samaria interrogated the accused Dinesh Patidar and in the initial interrogation it came to light that Dinesh is an employee of Sheetal Travels in Poonjpur. Its monthly salary is 12 thousand rupees. Came to Dungarpur on Wednesday morning. Shakuntalam had taken Rs 19.20 lakh from the house of businessman Satish Agarwal on Vatika Marg. Which after being distributed at different places in Poonjpur came back to the same place in Dungarpur. From here again taking 30 lakh rupees was going to Poonjpur area by bike and it was also to be distributed. A slip has been found with the accused youth Dinesh. On which 19.20 lakh amount has been mentioned in the code word. At the same time, after the bag full of money was full, keeping the remaining amount in the bag was taking it through the bike itself.

Now the information given to the Income Tax Department, both the police and the Income Tax team will investigate
City resident Satish Aggarwal is a big trader of betel masala and matches. After his name appeared in the connection related to the amount of 30 lakh rupees, various discussions started going on in the city. People were also seen talking about being associated with quoting even with a suppressed voice. It is being told that pan masala and matches are a big business for years. His house is near Shakuntalam Vatika Marg. From there, Dinesh, the employee of the amount, had come for the second time. Police have seized a smartphone from Dinesh Patidar. This is also being investigated. After preliminary interrogation by the police, the Income Tax Department is now being informed about the matter. This matter will be investigated by the police as well as the Income Tax Department. Now city businessman Satish Aggarwal will also be questioned.

.

- Advertisement -
Mail Us For  DMCA / Credit  Notice

Recent Articles

Stay on top - Get the daily news in your inbox

Related Stories