Explorer

Delhi: Two detained with Rs.27 lakh in new notes

New Delhi: The Crime Branch of Delhi has detained two persons from the Hazrat Nizamuddin railway station for carrying Rs.27 lakh in new Rs.2000 notes on Thursday. Residents of Pitampura, Ajit Singh and Rajendra Singh were travelling from Mumbai to Delhi by Samaprk Kranti.  The two had a white-colored Fortuner waiting for them outside the station. They were apprehended while they placed the money inside the car. The police are now investigating how the duo managed to get such a large amount of money when the maximum withdrawal limit is Rs.24, 000 per week through a cheque. According to the police, the car is registered under the name of Sanjay Malik and that the money belongs to Sanjay as well. Ajit Pal told the police that Sanjay Malik is actually his neighbor and that it was his money he was carrying. He went on to say that he religiously pays income tax. It is being suspected that Sanjay Malik is a big businessman and owns a pharmaceutical company in Himachal. The police have said that apart from his own notes, Malik exchanges the notes of other people as well. So far, nearly Rs.1.5 crore has been brought from Mumbai to Delhi. Interestingly, Sanjay Malik’s daughter is also absconding with a sum of Rs.50 lakh. At present, the intelligence sleuths and income tax officials are investigating the case and are jointly interrogating the accused.

Top Headlines

Punjab govt issues notification for implementation of financial assistance scheme for women
Punjab govt issues notification for implementation of financial assistance scheme for women
UP: Man saves teenage son from crocodile in Pilibhit
UP: Man saves teenage son from crocodile in Pilibhit
Toll in Bihar hooch tragedy rises to five, 12 arrested; Opposition targets NDA govt over deaths
Toll in Bihar hooch tragedy rises to five, 12 arrested; Opposition targets NDA govt over deaths
Congress Releases Candidate List For TN Election; Selvaperunthagai To Contest From Key Seat: Full List
Congress Releases Candidate List For TN Election; Selvaperunthagai To Contest From Key Seat: Full List

Videos

Breaking Update: US-Iran Talks Collapse; Middle East Conflict Escalates, Civilian Targets Hit
Breaking Update: Iran Strikes Iraq and Israel with Drones & Missiles, Escalating Middle East Conflict
Breaking Update: Iran Claims Multiple US F-35 Strikes Amid Rising Middle East Missile Tensions
War Alert: Iran Claims Two U.S. F-35 Fighter Jets Shot Down Amid Escalating Middle East Conflict
Middle East conflict: Iran, Oman Launch Joint Protocol for Strait of Hormuz Amid Rising Middle East Tensions

Photo Gallery

25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Embed widget