KANPUR: More than three days after arresting 16 other folks, including a woman, and convalescing over Rs97 crore in demonetised forex notes, police have revealed that the group used the girl to hoodwink authorities.
Raheshwari, 48, a resident of Andhra Pradesh, used to be arrested on Tuesday evening throughout the raid.
SP (East) Anurag Arya mentioned that accused Koteshwar had employed the girl as a 'conduit' to steer clear of police suspicion. After his arrest, Koteshwar presented Rajeshwari as his spouse, however later confessed that he used her to "shield" himself. Police assets mentioned they had been probing whether or not the old forex gang contributors have any Nepal hyperlink.
Raheshwari, 48, a resident of Andhra Pradesh, used to be arrested on Tuesday evening throughout the raid.
SP (East) Anurag Arya mentioned that accused Koteshwar had employed the girl as a 'conduit' to steer clear of police suspicion. After his arrest, Koteshwar presented Rajeshwari as his spouse, however later confessed that he used her to "shield" himself. Police assets mentioned they had been probing whether or not the old forex gang contributors have any Nepal hyperlink.
'Woman was conduit in old note racket'
!['Woman was conduit in old note racket']()
Reviewed by Kailash
on
January 20, 2018
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