Kanpur Police arrests 16 with Rs 96 cr in demonetised notes

Kanpur Police arrests 16 with Rs 96 cr in demonetised notes

Kanpur Police arrests 16 with Rs 96 cr in demonetised notes

Police said more than Rs 85 crore in stacks of demonetised currency was recovered from a house belonging to Anand Khatri, who has a textile business. "A raid was conducted by teams of the Reserve Bank of India (RBI) and Income Tax (IT) department officials", an official told ANI. All of them were arrested on Tuesday.

In the case that emerged on January 17, a Times Now report quoted sources as saying that authorities are looking at the involvement of government officers.

Complete cash recovered was in the denominations of Rs 500 and Rs 1000 which were banned by Prime Minister Narendra Modi in November 2016.

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"AK Meena, SSP, Kanpur Received information of presence of demonetised currency worth crores at a person's residential premises in Kanpur, a raid was conducted, RBI and I-T dept officials informed, a final amount not ascertained as search and counting underway". "Other arrested persons are collection agents of their areas and they claim to have come to Kanpur with old notes to exchange them with new notes". They caught four men involved in conversion of illegal money, who tried to mislead the police, before breaking down and confessing.

Following a tip-off, the SSP Kanpur formed several teams headed by SP (East) Anurag Arya and SP (West) Gaurav Grover.

The police declined to reveal the names of the arrested persons.

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On Wednesday Kanpur Police raid at the premises of a resident of Kanpur and collected a huge amount from his locked room.

Among the other arrested accused are Santosh Pathak of Varanasi, Sanjay Kumar of Mirzapur, Sant Kumar Yadav of Baghpat, Onkar of Lucknow, Anil Yadav of Saharanpur, Ramashrey of Mirzapur, Sanjay Kumar Singh of Varanasi, Dhirendra Gupta of Mirzapur, Sanjeev Agarwal of Kolkata, Manish Agarwal of Howrah, Koteshwar Rao of Hyderabad, Ali Hussain of Guntur and Rajeshari of Prakasam in Andhra Pradesh.

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