Sudhir Kumar, Higher Noida: In view of the apprehensions of hiding the instances of crores of rupees throughout the stuck 8 firms of Chinese language voters, the police searched the within reach financial institution lockers and the apartments of shut buddies of Sufi and his pal and spouse Ravi Kumar Natwarlal. Looking could also be happening. Once you have two observe counting machines within the visitor space, it’s feared that a lot of notes had been counted and crores of rupees were shifted to the visitor space upon getting details about two Chinese language nationals stuck at the Nepal border. . Police has investigated greater than 20 places of Natwarlal and Sufi. Then again, the entire movies were deleted through hitting the layout of CCTV DVR, now the police is investigating via many suspicious knowledge discovered on WhatsApp chat within the cellular of his female friend in Su Fi.
The investigating officer stated that the police of Su-fi and his pal, spouse Ravi Kumar Thakkar alias Natwarlal, is investigating the faux firms. The police suspect that crores of rupees had been being transacted via tax evasion and hawala industry. The machines which have been recovered within the visitor space used to depend the notes from the ones machines. Sufi and Natwarlal got here to learn about two Chinese language nationals who stayed within the visitor space for 15 days and had been arrested at the Nepal border. And then he shifted crores of rupees and essential paperwork from the visitor space to every other position.
Searched within reach lockers and apartments of buddies. In keeping with police assets, the police suspect that Ravi Kumar alias Natwarlal and Sufi have taken faux paperwork and personal lockers within the identify of other folks within the town. Prior to raiding the visitor space, the cash used to be lacking and stored within the locker and the apartments of his buddies. In view of those apprehensions, the police have additionally wondered many of us. In Gujarat too, the police is accumulating knowledge from his shut buddies. Alternatively, the police have now not were given the rest but.
Police declare might be printed in 3 days
The investigating officer stated that the police have were given many vital proof within the Chinese language visitor space case. With a bit of luck this incident might be printed in 2 or 3 days. Then again, there’s a fear that the police have were given concrete details about Natwarlal too. He is also arrested quickly. It is usually feared that Natwarlal has been taken into custody through the intelligence company.