Counterfeit Currency Probe Leads To ₹19 Cr Cocaine Seizure In Samba
On February 3, a written complaint was lodged at Bari Brahmana police station by a branch manager of Punjab National Bank, regarding depositing of fake currency notes.
ADVERTISEMENT
The bank official had alleged that Dil Mohd, a resident of Digiana Ashram, had deposited fake currency notes having a face value of Rs 9,000, a police spokesman said.
He said a probe was launched after registering an FIR under relevant sections of BNS at Bari Brahmana police state. During the investigation, police obtained bank account statements of the accused who is presently residing at Jalalabad locality of Sunjwan in Jammu.
Scrutiny of the accounts revealed balances of about Rs 18 lakh in J&K Bank and Rs 2.40 lakh in PNB, the spokesman said, adding a special investigation team was set up by the Senior Superintendent of Police (SSP) Samba to ascertain the source of the bank balances, given that the accused was working as a driver by profession.
During questioning, he said the accused disclosed that he is selling cocaine since long and had earned the said amount through drug trafficking.
Legal Disclaimer:
MENAFN provides the
information “as is” without warranty of any kind. We do not accept
any responsibility or liability for the accuracy, content, images,
videos, licenses, completeness, legality, or reliability of the information
contained in this article. If you have any complaints or copyright
issues related to this article, kindly contact the provider above.

Comments
No comment