Meghalaya honeymoon horror: A torn Rs 10 note, suspicion on Sonam Raghuvanshi’s…., new shocking details emerge in case
According to a report, the police had found pictures of torn old Rs 10 note from Sonam Raghuvanshi's boyfriend Raj Kushwaha's mobile, which were used as evidence in hawala transactions.
Meghalaya honeymoon horror most original replace: In the investigation till date, esteem triangle turned into being notion of as as the proper motive at the aid of the abolish of Indore businessman Raja Raghuvanshi in Meghalaya. Then over again, the fable it seems goes to interchange. Now Sonam’s brother Govind Raghuvanshi has also approach below suspicion in this case. Indore Crime Branch all real away called Govind for questioning. In preserving with sources, this whole case is associated to hawala industry, which the police is investigating. Nonetheless with this turn, this abolish thriller appears to be like getting extra advanced.
In preserving with a info channel file, the police had chanced on footage of torn extinct 10 rupee notes from Sonam Raghuvanshi’s boyfriend Raj Kushwaha’s mobile, which were historical as proof in hawala transactions. In preserving with sources, these footage were a part of the codewords of the hawala network, by which illegal transactions rate lakhs of rupees were done.
Raj Kushwaha’s confession
Raj Kushwaha at some stage in interrogation confessed that he turned into interested in hawala industry with Sonam and Govind Raghuvanshi. The footage of these notes no longer fully confirmed the hawala connection but additionally took the investigation into the deep alleys of enterprise crime. In preserving with sources, the investigation revealed that Sonam and Govind made tidy-scale transactions thru the financial institution accounts of their relative Jitendra Raghuvanshi. Evidence of deposits and withdrawals of as a lot as Rs 14 lakh turned into point out in some accounts.
Cash laundering angle
The Indore Crime Branch has handed over hawala-associated documents, digital data, and cash transaction small print to the Enforcement Directorate (ED). The ED is now on the point of unravel the matter from the angle of cash laundering. The Indore Crime Branch has summoned Govind Raghuvanshi for questioning. Govind’s plywood and lamination industry, Shri Balaji Actorio, is believed to be a front for hawala.
Search of Govind’s warehouse
The police searched Govind’s office and warehouse, from the set some suspicious documents were recovered. Other than this, interrogation of Govind’s staff has also started, in sing that their feature in the hawala network may be ascertained. Govind has publicly introduced breaking ties with Sonam, but the police is preserving a finish sight on his industry actions.
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