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3 Guj men detained with Rs 55L cash

3 Guj men detained with Rs 55L cash

Time of Indiaa day ago
Patna: Three residents of Patan, Gujarat, were detained with Rs 55 lakh unaccounted cash at Mithapur bypass check post within Jakkanpur police station jurisdiction in Patna on Tuesday.
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Unable to provide satisfactory explanations, suspects Darshan, Nilesh and Kannu are currently being interrogated at the local police station.
The suspects had allegedly booked an app cab from 70 Feet Road and were en route to Boring Road's Nehru Nagar to deliver the money when they were intercepted during a routine vehicle check. The trio resided in rented accommodation on Boring Road.
Abhinav, ASP (sadar), told TOI that during the regular vehicle checking, the police found three people in a four-wheeler, and they didn't provide any satisfactory answer as to why they were carrying this much cash.
"On checking their mobile phone, we found a lot of serial numbers of Rs 10 and 20 notes. We highly suspect that this money belonged to a hawala transaction. So we brought them to the police station," he said, adding they have informed the income tax department.
"We have got lots of information. We are just verifying it," Abhinav said.
During questioning, the detainees' accounts varied regarding their arrival in Patna, from two to 20 days ago. They mentioned delivering money to an individual named Suresh.
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