Ram Temple Theft Accused Laundered Cash Through Relatives' Bank Accounts: Cops
4 Articles
4 Articles
Ram temple theft accused laundered cash through relatives' bank accounts: Cops
Police said prime accused Avinash Shukla and two others arrested in the Ram temple donation theft case routed stolen cash through relatives' and friends' bank accounts. In light of this, 30 bank accounts belonging to the accused and their family members were frozen.
Three accused taken on police remand in the Ayodhya Ram Temple offering theft case have made several important revelations during interrogation. According to sources, during custody remand, the accused revealed that the stolen money was first sent to the accounts of relatives and close friends. Then, the same money was transferred back to their accounts through separate transactions, so that no one would get suspicious. Now the police investigat…
Police took Anukul Mishra, accused in the Ayodhya Ram Temple offering theft case, to his home at 9 a.m. They searched the house for about 20 minutes and also questioned his family members. It's not yet clear what was found during the search. During interrogation, Anukul stated that Avinash Shukla and I invested the stolen money in the stock market. We also lent people interest. We transferred the money to the bank accounts of close friends and r…
The three accused, who were taken on remand in the Ram Temple offering theft case, revealed during interrogation that they used to send the stolen money to their close friends and relatives and then get the money transferred to their accounts from them.
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