Delhi: Law firm raided in Greater Kailash-1, over Rs 13 crore seized
New currency notes worth Rs 2.5 crore were found.
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The Delhi Police on Saturday recovered more than Rs 13 crore after it raided the office of T&T Law Firm in Greater Kailash-I area, NDTV reported. The cash recovered was in old and new banknotes, however, Rs 2.5 crore of the entire amount was in new currency. About Rs 7 crores were in old Rs 1,000 notes, Rs 3 crore were in Rs 100 denominations, NDTV added.
This has been the highest recovery of new banknotes from the national Capital so far, the report added. The cash was recovered from a place which resembled a “cash godown”, an investigator told The Hindu. The case will be handed over to the Income Tax department and “follow-up” raids were being conducted by the police, the English daily added.
On Saturday, the I-T department had also seized Rs 5.7 crore in Rs 2,000 notes, 90 lakh in old notes and more than 32 kg of gold from a ‘secret chamber’ of a hawala dealer in Karnataka’s Challakere torn, PTI reported.
I-T dept seizes 5.7 crore in Rs 2000 notes,90 lakh in old notes,32 kg in bullion from Hawala operator in Chitradurga and Hubballi #Karnataka pic.twitter.com/rUpl3I4RHi
— ANI (@ANI_news) December 10, 2016
#WATCH IT dept seizes 5.7cr in Rs 2000 notes,90 lakh in old notes,32kg bullion frm secret bathroom chamber in Chitradurga & Hubballi #K'taka pic.twitter.com/8N0Wjsc8Ih
— ANI (@ANI_news) December 10, 2016
On Thursday, Income Tax officials had seized currency notes amounting to Rs 90 crore and 100 kg of gold from Chennai. Surat police and IT officials had seized at least Rs 1.57 crore in new currency from various locations in Surat.
Earlier it was reported that currency and jewellery worth a total of Rs 130 crore had been seized ill December 6 since November 8 when the demonetisation drive was launched. Over 30 cases have been referred to the Enforcement Directorate and the Central Bureau of Investigation.
Raided T&T law firm in GK I,amount of atleast 8 crores expected,of which atleast 2+ crores in new notes: Delhi Police Crime Branch pic.twitter.com/565CMYdoi0
— ANI (@ANI_news) December 10, 2016