Keonjhar Police appreciate frozen simply about 200 bank accounts linked to an alleged cow smuggling community, following multi-district raids that uncovered crores in cash and sources, as investigators intensify efforts to price unlawful monetary trails.
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Odisha Police freeze 200 bank accounts linked to cow smuggling community Describe: (OTV)
In a predominant crackdown on cow-smuggling networks, Keonjhar police appreciate frozen simply about 200 bank accounts allegedly linked to cow-mafia operations in the district. Many of these accounts are linked with bank lockers, which is ready to now advance below the ambit of detailed investigation to price unlawful monetary transactions, official sources said on Thursday.
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In accordance with the official sources, the particular action follows intensive raids applied last week across Keonjhar, Bhadrak, Jajpur, Balasore and Mayurbhanj districts. All around the operations, police seized cash working into crores of rupees along with vehicles worth several lakhs. Trim bundles of money recovered all over the raids appreciate exposed the scale and monetary muscle of the cattle smuggling syndicate.
Police accomplished verification at the predominant department of Union Monetary institution in Keonjhar city and acknowledged a bank story belonging to Turumunga-basically based cow-mafia accused Arun Kumar Sahu, alias Mantu. Equally, bank accounts of participants linked to the cow smuggling community in the Telkoi police limits of Keonjhar district appreciate moreover been seized.
Police officers said the investigation is underway and more monetary sources linked to the racket could maybe presumably be brought below scrutiny in the upcoming days.
“To this level, now we appreciate detected around 200 (suspected to be unlawful) bank accounts and sent the requisitions for each and each story to the banks alive to. Now we appreciate asked the banks to freeze these accounts,” Keonjhar Further SP, Snehasis Sahu, said.
“Quite a lot of the bank accounts appreciate already been frozen, and several other of them appreciate locker products and providers. Keonjhar Police appreciate constituted four teams, and the teams are accomplishing verification of the lockers in a wonderful deal of districts,” the senior cop added.
