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Demonetised currency worth Rs 80 crore seized from Kanpur

Old Notes

The National Investigation Agency (NIA) and Uttar Pradesh police have recovered demonetised currency notes worth almost Rs 100 crore from an under-construction house in Kanpur in one of the biggest hauls since the high-value currency was banned in November 2016. The cash was in Rs. 500 and Rs. 1,000 notes, which were demonetised by the government in November 2016. Anurag Arya, Assistant Superintendent of Police (ASP), City (Kanpur), said, "Police teams conducted raids at three hotels - Gagan, Bills and Namaskar - and caught 13 people with demonetised currency in hotel rooms". "A raid was conducted by teams of the Reserve Bank of India (RBI) and Income Tax (IT) department officials", an official told ANI.

Among the other arrested accused are Santosh Pathak of Varanasi, Sanjay Kumar of Mirzapur, Sant Kumar Yadav of Baghpat, Onkar of Lucknow, Anil Yadav of Saharanpur, Ramashrey of Mirzapur, Sanjay Kumar Singh of Varanasi, Dhirendra Gupta of Mirzapur, Sanjeev Agarwal of Kolkata, Manish Agarwal of Howrah, Koteshwar Rao of Hyderabad, Ali Hussain of Guntur and Rajeshari of Prakasam in Andhra Pradesh.

However, some investigators pointed out that some of the demonetised notes were still lying in currency chests, the estimates of which are recorded with the qualification "said to contain". The I-T department is in the process of sending notices to 1.16 lakh individuals and firms who made cash deposits of more than Rs 25 lakh in bank accounts post the note ban but failed to file returns by the due date.

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The NIA had also recovered Rs36 crore worth of demonetised currency from nine persons in Delhi in connection with its Jammu and Kashmir terror funding probe two months ago. In November a year ago, the NIA had recovered Rs 36.34 crore in demonetized money in Delhi. They had stores huge amounts of demonetised notes in gunny bags and kept them at the builder's ancestral home.

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