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Darshan's case Police probe into money laundering intensified

SSTV Profile Logo SStv November 25, 2024
Darshan's case Police probe into money laundering
Darshan's case Police probe into money laundering
Darshan's case Police probe into money laundering intensified the allegations against Darshan in connection with the murder of Renukaswamy, a native of Chitradurga, are getting serious and doubts have been raised about the money dealings. The police have now verified the bank account details. The police have collected kyc information and money transaction records of the 14 accused from several banks including IDFC First Bank, Union Bank, HDFC, Kotak Mahindra, and SBI. An important part of the investigation is the transfer of large sums of money through cash and online in the days before and after the murder. Darshan is accused of giving money to cover up the murder and the police are on the lookout for the source of the money. The mobile numbers and Aadhaar card link accounts of the accused are also being verified. It is suspected that new information is likely to emerge from the records of these money transactions, which may bring trouble to Darshan again.

 

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