Purnia. Every day new facts are coming to light with the police investigation team regarding the funding being done by Pakistan to India through Nepal. In the investigation so far, it has come to light that most of the funding by Pakistan has been done in various bank accounts of Faizabad, UP and Odisha. During the investigation, the police got hold of a bank account located in Noida, UP, in which Rs 1.68 crore has been deposited. At present, the police has frozen this bank account. It is estimated that all this money has been sent through Nepal by handlers from Pakistan.
Efforts are also being made to contact Noida Police
The investigation team has received information about more than a dozen such bank accounts in which large amounts of money have been deposited. The police have started investigating all these bank accounts. The investigation team has said that as soon as the bank accounts are identified, the accounts will be frozen. Police said that if no account holders come forward after the accounts are frozen, then it will be assumed that all this money was sent by Pakistan with wrong intentions. The police is also trying to contact Noida Police to trace such account holders.
Youth from border areas are doing career work
In the investigation so far, it has become clear that hundreds of people are involved in this business of Pakistani funding. There is a big racket which is luring the youth by luring them with money. Most of the people are youths from the border areas bordering Nepal who are expert in converting Nepali currency into Indian currency. Being local, no one doubts these youth. In fact, in the trend of becoming a big man in a short time in the border areas, such youth easily get trapped in the web of a big network. The only aim of such youth is to earn money. Smuggling and other illegal activities are done openly to earn money.
The search is on for the master mind of funding.
It did not take long for the investigation team to understand that the three Indian agents of Araria arrested in Purnia recently are just small henchmen of this business. The mastermind of funding is someone else, who is sitting behind the curtain. The police suspect that even though this funding network is being organized by a master sitting in Pakistan, the person who will bring it to fruition may be hiding somewhere here. The police is searching for that hidden hero. Meanwhile, accounts of the money being sent from Pakistan are being taken into the accounts of Nepal’s Naval and Sunrise Bank. The process has started to take the three people from Araria district arrested in this case on police remand.
What do police officers say?
DSP Kaushal Kishore Kamal of Cyber Cell of Bihar Police said that the investigation team has found a bank account located in Noida in which Rs 1.68 crore has been deposited. This account has been frozen for now. The police is investigating this matter in depth. The process has started to take the three arrested accused on police remand. Many more facts are expected to emerge from the interrogation of these three.