Delhi man arrested for transferring Rs 9 crore via seven bank accounts

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A man identified as Gaurav Singhal who lives in Shahdara has been arrested by the Delhi Police- Economic Offences Wing for opening seven different bank accounts under forged documents and transferring black money worth Rs 9 crore via those bank accounts between the 9th of November 2016 and 30th of December, 2016. Gaurav Singhal has accepted to have made fake ID’s during demonetisation to deposit large amounts of money.

 

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