ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

ATS busts illegal money-supply network in Lucknow

Lucknow (Uttar Pradesh) [India], Mar. 25 (ANI): The Anti Terrorist Squad (ATS) in Uttar Pradesh arrested 10 people on Sunday in connection with an illegal money supply network involving Pakistan nationals.

ANI Mar 25, 2018 16:55 IST googleads

ATS busts illegal money-supply network in Lucknow

Lucknow (Uttar Pradesh) [India], Mar. 25 (ANI): The Anti Terrorist Squad (ATS) in Uttar Pradesh arrested 10 people on Sunday in connection with an illegal money supply network involving Pakistan nationals.

"An illegal money supply network has been detected where Pakistan based people were in touch with two people from Uttar Pradesh and Madhya Pradesh and asked them to open bank accounts based on fake identification documents. 10 people have been arrested, further investigation is being done," said Asim Arun, Inspector General (IG), ATS.

According to the IG, funds worth around Rs. 10 crores were wired into those bank accounts, with the inflow of money coming from Nepal, Qatar and Pakistan

He also mentioned that the flow of money was controlled by people in Pakistan. (ANI)

Get the App

What to Read Next

Politics

YSRCP files PIL challenging Andhra Pradesh govt’s land policy

YSRCP files PIL challenging Andhra Pradesh govt’s land policy

Former Andhra Pradesh Minister Gudivada Amarnath on Thursday said that the YSR Congress Party (YSRCP) has filed a Public Interest Litigation (PIL) challenging the land policy of the state government, alleging that large extents of valuable public land are being allotted to a few real estate companies at very low prices.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

Minor children's custody with mother not illegal: Delhi HC

Minor children's custody with mother not illegal: Delhi HC

he Delhi High court while disposing a Habeas Corpus petition held that Minor childrens' custody with mother, who is a natural guardian, can not be termed as illegal. A British Citizen of Pakistan origin Yasir Ayaz had moved a petition of Habeas Corpus for production of his children and their repatriation to the United Kingdom as per the order of UK Family court.

Read More
General News

Collectors focus attracting investments for wealth creation

Collectors focus attracting investments for wealth creation

Andhra Pradesh Chief Minister N Chandrababu Naidu advised district collectors to be proactive in attracting investments to promote industries for wealth creation.

Read More
General News

Delimitation schedule released for 3 urban bodies in Himachal

Delimitation schedule released for 3 urban bodies in Himachal

As per the schedule, the draft proposal for the delimitation of wards will be published on March 12. Residents of the concerned municipal areas can submit objections or suggestions till March 19.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.