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.
The official added that a case was registered on September 25, 2020, against the private firm and others on the allegations of causing losses to the tune of Rs 2040.63 crore to the consortium of 12 banks led by PNB.
The CBI had registered a case on April 13, 2016 on the request of Chandigarh Administration and had taken over the investigation of the FIR earlier registered at Police Station, Sector-26, Chandigarh.
Bishnoi, who was brought from New Delhi after procuring the transit remand from Patiala House court, was produced in a Mansa court in Punjab at around 4 a.m. amid high-level security after his medical check-up.
The police have also recovered an illegal weapon and live cartridge from the criminal. The accused has been identified as Aakash, a native of Muzaffarnagar in Uttar Pradesh.
The Punjab Police informed Delhi Police that the location of one of the phone numbers was traced to Delhi, and that the accused were changing their locations frequently. Acting on the tip-off, Delhi Police followed the leads obtained through technical surveillance and digital footprints.
