The Crime Branch of Bhopal police has arrested an Ahmedabad-based youth on Sunday near Alpana talkies trisection and recovered Rs 37.11 lakh unaccounted cash and a scooter from his possession.
Acting on a tip off, a man with a scooter was tracked near Alpana talkies. On search, a total of 37.11 lakh cash was recovered by the police from his possession.
The nabbed accused was identified as Deepak Singh Chhabra (23) of Kada village in Ahmedabad Gujarat. In the initial investigation, the accused failed to provide documents of the scooter. Action was taken after receiving information of the youth carrying cash illegally.
The scooter bearing registration number MP04SX8133 was seized from the accused and when scooter was checked Rs 21,04,300 was recovered from dickey of the scooter. The accused was carrying a bag and when it was checked Rs 16,07,100 cash was recovered from the bag. The total cash recovered was Rs 37,11,400.
The accused was living in a rented room at Machana Colony. The house owner would be quizzed while details of the scooter seized by the police would be investigated. The connections of the nabbed accused and master mind behind the unaccounted money and money laundering would be investigated in the further investigated. Police suspects that the accused was scheduled to deliver the money and was waiting for someone but was nabbed before cash could change hands.