Bengaluru: Police bust Rs 31.5 cr money laundering racket; 4 arrested


Team Udayavani, Dec 4, 2021, 2:24 PM IST

Bengaluru: Bengaluru police have busted a Rs 31.5 crore money laundering racket and arrested four people in connection to the matter.

The accused have been identified as Fazal, Faisal, Mohammed Sahil and Abdul Manas.

This comes after one of the accused, Sahil, who was arrested for allegedly holding a machete inside an ATM earlier, was taken to his residence where the police found bundles of bank slips of money credited to various accounts.

The accused got information of bank accounts through WhatsApp and a merchant would visit their residence to hand them the cash.

The police have also recovered 2,656 cash deposit receipts from the accused.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

Eknath Shinde resigns, asked to act as caretaker chief minister

MUDA case: Karnataka HC adjourns hearing till Dec 10

‘Charges against Adani in bribery case can be withdrawn if deemed unworthy after Trump takes over as President’

Andaman drug seizure: Police trying to get call record of satellite phone

Four women killed, 16 injured in van-truck collision in Gujarat’s Surendranagar

Gautam Gambhir flies back home for ‘personal emergency’, to rejoin in Adelaide

Low-intensity explosion outside Chandigarh bar-cum-lounge, say police sources

Related Articles More

MUDA case: Karnataka HC adjourns hearing till Dec 10

Cabinet expansion in Karnataka? Aspirants lobby intensely

‘Allow teachers to discipline students’: Letter to CM Siddaramaiah

Eligible families won’t be inconvenienced with BPL card revision: Karnataka minister Muniyappa

Karnataka: BJP to begin official campaign on Waqf issue from December 4

MUST WATCH

Coconut Flower

Prakash Belawadi

Naxal Leader Vikram Gowda

Christmas Cake Fruit Mixing

DK Shivakumar


Latest Additions

Bengaluru: Students abducted after renting car, forced to pay ransom; Three arrested

Eknath Shinde resigns, asked to act as caretaker chief minister

MUDA case: Karnataka HC adjourns hearing till Dec 10

Constitution helped in country’s transformation: CJI Khanna

Pantheerankavu domestic violence case: Victim again accuses husband of physical abuse

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.