- News>
- India
One held in stamp paper scam
New Delhi, Nov 13: Delhi Police have arrested one person in connection with the multi-crore stamp-paper scam.
New Delhi, Nov 13: Delhi Police have arrested one person in connection with the multi-crore stamp-paper scam.
Sushant Kumar Das, who allegedly acted as a "facilitator" to carry financial transactions of the prime accused Abdul Karim Telgi, was nabbed in Kaushambi area on the outskirts of Delhi by the sleuths of economic offences wing of crime branch, Deputy Commissioner of Police (EOW) Dinesh Bhatt said.
Das had allegedly opened an account in two banks each to enable Telgi to have financial transactions without being detected.
In one account, he had deposited Rs 71,93,000 and in another he had a deposit of Rs 27,35,000.
Das had allegedly given a blank signed cheque book to Telgi to operate these accounts, the DCP said.
Das had allegedly opened an account in two banks each to enable Telgi to have financial transactions without being detected.
In one account, he had deposited Rs 71,93,000 and in another he had a deposit of Rs 27,35,000.
Das had allegedly given a blank signed cheque book to Telgi to operate these accounts, the DCP said.