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Samvad Sutra, Jhabreda (Roorkee). There is a stir in the police department after receiving information that an amount of Rs 2.25 crore has been deposited in different bank accounts from Dubai.
The sub-inspector has investigated and registered a case in this regard in the police station. In this, an organized gang has been formed from within the country and abroad and anonymous money has been deposited in the accounts. There is a possibility of acquiring benami property from this amount.
According to the case registered on the complaint of Sub Inspector Ravindra Kumar of Jhabreda police station, when Sonu Malik, resident of Kotwal Alampur police station Jhabreda, was interrogated, he told that he is originally a resident of village Chaundahedi police station Deoband, district Saharanpur.
He came and settled in Kotwal about five years ago. Now the whole family lives in Kotwal itself. He has five brothers. He is the biggest. After this there is Monu Malik, Amjad, Talib and the youngest Danish.
Sonu has never gone abroad till date. Her sister-in-law is married to Ikram, son of Iqbal, resident of Mohalla Khata Khedi, Near Faizal Masjid, Thana Mandi, District Saharanpur, Uttar Pradesh. Ikram's brother Imran is in Dubai. Ikram has also lived in Dubai before.
Two months ago, Rs 5-6 lakh had come into Sonu Malik's account. After this, Rs 5-6 lakh came to another account located in Jhabreda. No money had ever come before this.
A few days ago, his brother-in-law Shahrukh had taken his account number. He had said that some money would come into his account. Deduct some money as commission and give it to Ikram or whoever he asks.
Similarly, Rs 15-16 lakh came into Monu Malik's account. Apart from this, lakhs of rupees also came into the accounts of other family members. The total amount of Rs 2 crore 25 lakh has come into the account.
The sub-inspector said that money had also come into the accounts of many other people. They are earning illegal money and benami property by committing criminal conspiracy. Police Station Head Ajay Shah said that the matter is being investigated.
Police filed a case against the following
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