New Delhi, Aug 5 (IANS) Customs officials on Friday said that they have arrested a passenger who was found in possession of $52,900 (equivalent to Rs 41,89,680) from Indira Gandhi International (IGI) Airport here.
The passenger was intending to fly to Dubai by flight IX-141 from T3 on Thursday.
Offloaded on the basis of suspicion, the man and his luggage was checked and the US currency recovered from plastic thread roll in his trolley bag.
The foreign currencies was seized under Section 110 of the Customs Act, and the man arrested under Section 104.
In 1984, Bhupendra Singh and Rakshpal Singh were burnt alive in Nirala Nagar, while Satveer Singh, son of Sardar Gurudayal Singh, was shot dead. A total of 127 Sikhs were killed in the riots in the aftermath of Prime Minister Indira Gandhi's assassination by her security personnel.
During the course of investigation, the team collected bank account details of the beneficiary accounts and details of the alleged calling numbers were obtained. During further enquiry, it was revealed that the accused were using fake SIM cards for making calls to the complainant. The bank details were analysed and a trail was followed.
Army chief, General Manoj Pande, IAF chief Air Chief Marshal V.R. Chaudhari, and Navy chief, Admiral R Hari Kumar met the PM at his residence separately. As per reports, all the three apprised him about the successful rollout of the recently-launched scheme and the induction process.
Rahul Gandhi has so far been grilled for a total of about 49 hours. He was reportedly questioned about a few transactions made by Kolkata-based Dotex Merchandise Pvt Ltd.
Sidhu was found soaked in his own blood on the driving seat of a Mahindra Thar SUV while two more occupants in the car, Sidhu's friends, Gurwinder Singh and Gurpreet Singh also received bullet injuries, but they survived.
The contractor paid Rs 3.5 lakh through Sanjeev Vats, a Superintendent-level official posted as secretary to the officer, who was heading the Water Supply and Sewerage Board, on January 12.