Srinagar, Jan 11 (IANS) A man was held in Jammu and Kashhmir's Kupwara on Wednesday with over Rs 57 lakh concealed in a geyser, police said.
Kashmir police tweeted: "During Naka checking at Braripora Handwara, Police apprehended one Syed Irfan Abdullah resident of Laribal, Handwara and recovered cash amounting to Rs 57.43 lakhs concealed in a geyser.
"A Magistrate was also present on the spot. Case has been registered and investigation started".
The police have identified four shooters behind the crime, an official statement said. Moosewala, who left his house at around 5 p.m. on May 29 along with two persons -- Gurwinder Singh and Gurpreet Singh (cousin) -- was shot dead by unidentified people.
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.