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News Entry# 552874
May 19 (19:46) Man Arrested in Chennai for Depositing Black Money in ATM
Entry# 6069748   
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Chennai police seize ₹5 lakh from a person near Mandaveli railway station

A 35-year-old man, identified as Rizwan, was apprehended by the Abhiramapuram police in Chennai while attempting to deposit ₹5 lakh in an ATM near the Mandaveli Mass Rapid Transit System station. Police received a tip about his suspicious activity and caught him after he deposited cash into various accounts. Rizwan admitted...
more...
to working as a middleman for someone to deposit black money, receiving ₹25,000 monthly for this. He stated that he was given ₹7 to ₹8 lakh daily, along with account details, and had deposited over ₹2 crore in the past month. The police handed Rizwan over to Income Tax officials.

Chennai ke Abhiramapuram police ne Mandaveli Mass Rapid Transit System station ke paas ek ATM mein ₹5 lakh deposit karne ki koshish kar rahe ek 35 saal ke aadmi ko pakda. Police ko is baare mein pata chala ki ek aadmi ATM mein bahut saare note deposit karne ja raha hai,...
more...
toh police team waha pahunchi aur uss aadmi ko paise ke saath pakdi. Police ne uss aadmi ki pehchaan Rizwan ke roop mein ki, jo Ramanathapuram se aaya tha. ATM mein alag alag accounts mein paise deposit karne ke baad use pakda gaya. Rizwan ne bataya ki woh kaale dhan ko deposit karne ke liye ek aadmi ka middleman tha, jiske liye use ₹25,000 har mahine milte the. Woh bola ki use har din ₹7 se ₹8 lakh diye jaate the, aur saath mein uske mobile par account details bhi diye jaate the. Usne bataya ki pichhle ek mahine mein usne ₹2 crore se zyada deposit kiye hain. Police ne Rizwan ko Income Tax officials ke havale kar diya.
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