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Documents seized in money laundering case

Documents seized in money laundering case

Sentinel Digital DeskBy : Sentinel Digital Desk

  |  8 Oct 2017 12:00 AM GMT

By our Staff Reporter

GUWAHATI, Oct 7: The police on Saturday seized a number of blank cheques and other documents from the rented house of one Ashok Das, an NF Railway employee. Acting on a tip-off that Das is engaged in money laundering with as many as 15 people working under him, the police raided his rented room in NF Railway quarters No. 294(A) at Maligaon in Guwahati. “By lending money at high interest rates Das used to keep the blank cheques from the borrowers as security deposit. Das has been absconding. The police detained his brother for interrogation,” the police said.

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