A deep conspiracy is going on in Uttar Pradesh. Such a thing has come to light, a large amount of money is coming from Saudi Arabia to the Deoband in Saharanpur. From where these money is being transferred to different accounts, two people with Rs 23 lakh were arrested by the police in Meerut on Wednesday. Both the accused had transferred Rs 5 lakh to 29 accounts. Police and Income Tax officials were busy till late night to investigate about this money coming for what purpose.
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According to the media report, police caught the residents of Fatehullapur, Lisadigat, and Suhel Tyagi's son Sajid Tyagi, Ambehata Mohan Badgaon Saharanpur, residents of Dilnawaz in front of the GIC located in Begumbridge Road. Both people first tried to mislead them. 22.92 lakh rupees were recovered from them in search. After which the police inquired deeply. Both people had deposited Rs 5.10 lakh in 29 accounts, while they had a long list of other accounts.
According to SP City Dr. AN Singh on this matter, both people told that this money used to go daily from Saudi Arabia to Deoband, a resident of Basit in Deoband and then to Basit Meerut, Muzaffarnagar and Shamli. Both people brought the money from Basit near the city railway station on Wednesday. A list of which accounts were to be deposited in this mobile was also found in their mobile from Saudi.
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