A bag containing Rs 58 lakh forex notes was detected at a Delhi Metro station, Central Industrial Safety Pressure (CISF) officers mentioned at this time.
The incident came about on October 23 on the Lal Quila Metro Station and a 36-year-old passenger, Raju Ranjan, who works with a plastic firm was detained together with the cash.
The person revealed that he was carrying the quantity for enterprise objective and through questioning. He additionally referred to as a few of his colleagues to the metro station.
The matter was knowledgeable to Earnings Tax Division after Ranjan didn’t present passable solutions neither produced any legitimate paperwork to hold such excessive quantity of money.
Tax officers questioned the person earlier than calling plastic enterprise proprietor Ashok Bansal, resident of Chandigarh, the CISF official mentioned.
The proprietor additionally “failed” to present a passable reply for transporting the money by way of his employee and thereby the cash was seized by the division on Monday, the officer mentioned.
The tax division is investigating the case, the official mentioned.
The CISF supplies a counter-terrorist cowl to the Delhi Metro community that has over 155 stations within the nationwide capital area.
(With inputs from PTI)