Rs. 100 Crore demonetized currency seized from Kanpur Home
18 January, 2018, 03:45 | Author: Elaine Woods
The recovered cash was in Rs 500 and Rs 1,000 notes that the Centre had demonetised on November 8, 2016. "The quantity of Rs 1,000 notes was more in comparison to Rs 500 notes", said SSP further.
In a raid at a building in Uttar Pradesh's Kanpur, the National Investigation Agency (NIA) has recovered currency worth Rs 100 crore (and counting) - all in demonetised Rs 500 and Rs 1,000 notes, making it the largest-ever haul of demonetised notes in the country. The currency was neatly stacked to form a bed of currency notes.
A UP police official said that a builder from Sisamau took the team to the site where the currency was held. SP East Anurag Arya further elaborated about the SBN act that the Specified Bank Notes (Cessation of Liabilities) Act, 2017, was passed by Parliament in Feb past year with a view to eliminating the "possibility of running a parallel economy" using the old Rs 500 and Rs 1,000 notes that have been demonetised.
"AK Meena, SSP, Kanpur Received information of presence of demonetised currency worth crores at a person's residential premises in Kanpur, a raid was conducted, RBI and I-T dept officials informed, a final amount not ascertained as search and counting underway".
"Kanpur police has unearthed huge amount of old currency notes from a locked house".
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Initially, they tried to mislead police, but later during intensive interrogation, they broke down and confessed their crime, the SSP said.
At least 16 people have been arrested since the recovery on Tuesday from the house of Anand Khatri, part of Raj Ratan group which has diversified business interests including real estate, healthcare and textile.
According to a Hindustan Timesreport, an NIA official said that the currency belonged to four-five "individuals or companies", including a prominent detergent-maker.
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