Demonetised notes worth Rs 100 crore seized from residential premises in Kanpur

It took cops complete one night to count the money stacked up in form of a bed of currency. Others arrested were Santosh Pathak and of Varanasi, Ramashray, Sanjay Rai and Dhirendra from Mirzapur, Sant of Baghpat, Omkar Yadav of Lucknow and Anil Yadav of Saharanpur.

Since the old notes are now worthless paper and can no longer be deposited, several bankers dismissed it as a fake note racket.

The National Investigation Agency (NIA) and Uttar Pradesh police have recovered demonetised notes worth Rs 100 crore from residential premises in Kanpur.

A team from the Reserve Bank of India (RBI) and the Income Tax (IT) Department will disclose the exact amount of the seized currency later, said the officer. Anurag Arya, Assistant Superintendent of Police (ASP), City (Kanpur), said, "Police teams conducted raids at three hotels - Gagan, Bills and Namaskar - and caught 13 people with demonetised currency in hotel rooms".

The house where the raid was conducted is reportedly owned by Ashok Khatri, who runs a money exchange business.

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Simultaneously raid was conducted at the under construction house of Khatri near Gole Chauraha in and demonetized currency amounting to Rs 96.60 crore was seized from there. All of them were arrested on Tuesday.

They have been booked under various sections of the IPC and the Specified Bank Notes (Cessation of Liabilities) Act, which makes possession of more than 10 pieces of old Rs 500 and Rs 1,000 notes a criminal offence, attracting fine of Rs 10,000 or five times the cash held, whichever is higher.

Initially they tried to mislead police, but later during intensive interrogation they broke down and confessed to their crime, the SSP Kanpur said.

The police declined to reveal the names of the arrested persons. Download The for your device.

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