Contents
Delhi Police Makes Significant Arrest Ahead of 2024 Lok Sabha Elections
As the country gears up for the crucial 2024 Lok Sabha elections, Delhi Police have made a major breakthrough by apprehending four individuals in possession of a staggering Rs 3 crore in cash. The incident took place at the Jharera flyover on NH-48, near the Delhi Cantt area, which is a key junction connecting the national capital to other parts of the country.
Discovery of Alleged Hawala Funds
The Delhi Cantt police station’s beat staff acted swiftly and intercepted the four suspects along with their two-wheelers and two black bags. Upon a thorough search, they uncovered the substantial cash amount, raising suspicions of it being linked to illegal Hawala transactions. Hawala is an informal system of transferring money internationally, often used for illicit purposes.
Identification of the Suspects
The arrested individuals have been identified as Mohammad Shomin, Jishan, Danish, and Santosh. During interrogation, they claimed that the seized amount represented Hawala funds belonging to a certain Mohammed lawyer Malik, who is allegedly associated with a scrap dealership in the Shahdara locality of Delhi.
Swift Action and Investigation
In adherence to the Election Commission’s guidelines, the concerned authorities, including senior police officials, the Election Flying Squad Team, and Income Tax department officials, were promptly informed about the situation. The suspects and their mobile phones were handed over to the investigative authorities for further scrutiny.
Assam CM Sarma Comments on Kejriwal’s Arrest and Summons
Discovery of Oldest Shivlinga, Dating Back to 1st-5th Century, Unveils Ancient Treasures
Former Air Chief RKS Bhadauria Joins BJP Ahead of Lok Sabha Elections
.
Realted Post :