KANPUR:The ultimate tally of seized demonetised currency, nation's some of the greatest haul post demonetisation, in the city exceeded Rs 97 crore while the choice of other people arrested in the case has now long gone as much as 16.
The Home division meanwhile in the state capital stated prima facie no terror link have been established. It might be noted that Union govt had banned currency notes particularly in the denomination of Rs 500 and Rs 1,000 in November, 2016 to flush out black money, get rid of fake currency notes particand prevent terror-funding.
Raids had been performed on a tip-off from the National Investigation Agency (NIA) and Special group of IG Zone Alok Singh. According to SSP Akhilesh Kumar, the arrested other people come with Anand Khatri, a outstanding city builder and two different locals together with Santosh Yadav, a professor of DAV school and Mohit Dhingra, but even so a woman Rajeshwari of Andhra Pradesh, Koteshwar Rao of Telangana, Sanjeev Agarwal of Kolkata (West Bengal), Ali Husain of Andhra Pradesh, Maneesh Agarwal of Howrah (West Bengal). Others arrested had been Santosh Pathak and Sanjay Kumar Singh of Varanasi, Ramashray, Sanjay Rai and Dhirendra from Mirzapur, Sant Kumar Yadav of Baghpat, Omkar Yadav of Lucknow and Anil Yadav of Saharanpur.
The cash contains demonetised notes of Rs 500 and Rs 1,000 denominations value Rs 97.60 crore. The raids had been performed on a tip off from the National Investigation Agency (NIA) that was once handed directly to inspector common of police (zone) Alok Singhs administrative center. The arrested persons were booked below Specified Bank Notes (Cessation of Liabilities) Act, 2017, but even so various different sections together with 420, 511 and 120 (b) of IPC and despatched to prison.
SSP further mentioned Rs 95 crore belonged to Anand Khatri, the builder, and over a dozen others owned the remaining quantity. "The quantity of Rs 1,000 notes was more in comparison to Rs 500 notes," mentioned SSP further. SP East Anurag Arya further elaborated in regards to the SBN act that the Specified Bank Notes (Cessation of Liabilities) Act, 2017, was once handed by means of Parliament in Feb remaining yr with the intention to eliminating the "possibility of running a parallel economy" the use of the old Rs 500 and Rs 1,000 notes that have been demonetised.
The govt had notified the legislation that makes the retaining of more than 10 scrapped notes punishable with a minimum fantastic of Rs 10,000. The Act ends the liability of the Reserve Bank of India and the federal government on the demonetised currency notes.
The officer mentioned the banned currency notes of Rs 500 and Rs 1,000 denominations, had been stacked in type of a mattress in separate rooms at the below construction area of Anand Khatri. Officials mentioned that the subject has been transferred to the IT division for investigating the source of the ones banned notes.
It is also recalled, separate police groups performing on a specific tip-off that a gang of old currency racketeers from jap portions together with Varanasi and Mirzapur districts, of the state, but even so West Bengal, Andhra Pradesh and Telangana states had been striking up at other inns inluding lodge Gagan, lodge Bliss and lodge Namaskar situated in separate portions of the city with banned currency, raids had been performed and 13 other people had been arrested. On the tip-off equipped by means of them, three others together with Anand Khatri, a outstanding city builder and two different locals together with Santosh Yadav, a professor of DAV school and Mohit Dhingra, had been arrested.
Simultaneously raid was once performed at the below construction area of Khatri close to Gole Chauraha in Swaroop Nagar and demonetized currency amounting to Rs 96.60 crore was once seized from there. SSP Akhilesh Kumar further mentioned
Rs 95 crore belonged to Anand Khatri, the builder, and over a dozen others owned the remaining quantity.Inspector General (Kanpur Range) Alok Singh, who has equipped City police explicit inputs, was once supervising the case.
Initially the arrested persons attempted to mislead police, but later all the way through maintain grilling they broke down and confessed to their crime, the police mentioned.
A senior police officer, who was once main the investigation group, mentioned that the arrested persons had been a part of old currency racket, which was once energetic in the exchange of demonetized currency notes. "The police will investigate the source of the currency and the link of the arrested people with the hawala counterparts in other parts of the country," he mentioned.
Earlier, in November remaining, the NIA had recovered Rs 36.34 crore in old notes in Delhi and arrested nine persons in reference to its probe into Jammu and Kashmir terror funding. Sources mentioned nine persons arrested are "agents" who had been gathering money at lowered rates from various persons and had been changing the money into new notes with the assistance of some bank
officials.
The Home division meanwhile in the state capital stated prima facie no terror link have been established. It might be noted that Union govt had banned currency notes particularly in the denomination of Rs 500 and Rs 1,000 in November, 2016 to flush out black money, get rid of fake currency notes particand prevent terror-funding.
Raids had been performed on a tip-off from the National Investigation Agency (NIA) and Special group of IG Zone Alok Singh. According to SSP Akhilesh Kumar, the arrested other people come with Anand Khatri, a outstanding city builder and two different locals together with Santosh Yadav, a professor of DAV school and Mohit Dhingra, but even so a woman Rajeshwari of Andhra Pradesh, Koteshwar Rao of Telangana, Sanjeev Agarwal of Kolkata (West Bengal), Ali Husain of Andhra Pradesh, Maneesh Agarwal of Howrah (West Bengal). Others arrested had been Santosh Pathak and Sanjay Kumar Singh of Varanasi, Ramashray, Sanjay Rai and Dhirendra from Mirzapur, Sant Kumar Yadav of Baghpat, Omkar Yadav of Lucknow and Anil Yadav of Saharanpur.
The cash contains demonetised notes of Rs 500 and Rs 1,000 denominations value Rs 97.60 crore. The raids had been performed on a tip off from the National Investigation Agency (NIA) that was once handed directly to inspector common of police (zone) Alok Singhs administrative center. The arrested persons were booked below Specified Bank Notes (Cessation of Liabilities) Act, 2017, but even so various different sections together with 420, 511 and 120 (b) of IPC and despatched to prison.
SSP further mentioned Rs 95 crore belonged to Anand Khatri, the builder, and over a dozen others owned the remaining quantity. "The quantity of Rs 1,000 notes was more in comparison to Rs 500 notes," mentioned SSP further. SP East Anurag Arya further elaborated in regards to the SBN act that the Specified Bank Notes (Cessation of Liabilities) Act, 2017, was once handed by means of Parliament in Feb remaining yr with the intention to eliminating the "possibility of running a parallel economy" the use of the old Rs 500 and Rs 1,000 notes that have been demonetised.
The govt had notified the legislation that makes the retaining of more than 10 scrapped notes punishable with a minimum fantastic of Rs 10,000. The Act ends the liability of the Reserve Bank of India and the federal government on the demonetised currency notes.
The officer mentioned the banned currency notes of Rs 500 and Rs 1,000 denominations, had been stacked in type of a mattress in separate rooms at the below construction area of Anand Khatri. Officials mentioned that the subject has been transferred to the IT division for investigating the source of the ones banned notes.
It is also recalled, separate police groups performing on a specific tip-off that a gang of old currency racketeers from jap portions together with Varanasi and Mirzapur districts, of the state, but even so West Bengal, Andhra Pradesh and Telangana states had been striking up at other inns inluding lodge Gagan, lodge Bliss and lodge Namaskar situated in separate portions of the city with banned currency, raids had been performed and 13 other people had been arrested. On the tip-off equipped by means of them, three others together with Anand Khatri, a outstanding city builder and two different locals together with Santosh Yadav, a professor of DAV school and Mohit Dhingra, had been arrested.
Simultaneously raid was once performed at the below construction area of Khatri close to Gole Chauraha in Swaroop Nagar and demonetized currency amounting to Rs 96.60 crore was once seized from there. SSP Akhilesh Kumar further mentioned
Rs 95 crore belonged to Anand Khatri, the builder, and over a dozen others owned the remaining quantity.Inspector General (Kanpur Range) Alok Singh, who has equipped City police explicit inputs, was once supervising the case.
Initially the arrested persons attempted to mislead police, but later all the way through maintain grilling they broke down and confessed to their crime, the police mentioned.
A senior police officer, who was once main the investigation group, mentioned that the arrested persons had been a part of old currency racket, which was once energetic in the exchange of demonetized currency notes. "The police will investigate the source of the currency and the link of the arrested people with the hawala counterparts in other parts of the country," he mentioned.
Earlier, in November remaining, the NIA had recovered Rs 36.34 crore in old notes in Delhi and arrested nine persons in reference to its probe into Jammu and Kashmir terror funding. Sources mentioned nine persons arrested are "agents" who had been gathering money at lowered rates from various persons and had been changing the money into new notes with the assistance of some bank
officials.
Kanpur: Final tally of seized demonetised currency exceeds Rs 97 crore
![Kanpur: Final tally of seized demonetised currency exceeds Rs 97 crore]()
Reviewed by Kailash
on
January 20, 2018
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