Police may take action under Money Laundering after completion of investigation against absconding accused Anant Jain in connection with cheating a businessman of Rs 58.42 crore by creating a fake online gaming app. Police seized Rs 16.90 crore cash from the house of accused Anant Jain.
According to sources, the cash was deposited in the bank account of the police department at the SBI head branch office on Nagpur Railway Station Road on Monday.
Around 12 kg of gold jewelery and biscuits, 296 kg of silver and cash worth around Rs 26 crore have been seized in this action. After depositing the cash amount of Rs.16.90 crore, now the police will deposit the seized gold biscuits and silver amount in the police bank account after verifying it.
The Income Tax Department team is also going to investigate this matter. Experts believe that this matter is related to black money. If this case is investigated thoroughly, many people can also be exposed. This incident has also raised a question mark on the role of Gondia Police. Incidents of such fraud are coming to light in Gondia.
Money laundering case may be filed in Fake gaming app crime
Police may take action under Money Laundering after completion of investigation against absconding accused Anant Jain in connection with cheating a businessman of Rs 58.42 crore by creating a fake online gaming app. Police seized Rs 16.90 crore cash from the house of accused Anant Jain.
According to sources, the cash was deposited in the bank account of the police department at the SBI main branch office on Nagpur Railway Station Road on Monday.
Around 12 kg of gold jewelery and biscuits, 296 kg of silver and cash worth around Rs 26 crore have been seized in this action. After depositing the cash amount of Rs.16.90 crore, now the police will deposit the seized gold biscuits and silver amount in the police bank account after verifying it.
The Income Tax Department team is also going to investigate this matter. Experts believe that this matter is related to black money. If this case is investigated thoroughly, many people can also be exposed. This incident has also raised a question mark on the role of Gondia Police. Incidents of such fraud are coming to light in Gondia.