Kathua, February 18: In a major crackdown on illicit financial transactions, the Jammu and Kashmir Police in Kathua intercepted a vehicle at Lakhanpur and seized ₹3.36 crore in cash. The car, bearing registration number HR98J-9889, was traveling from Punjab to Kathua when it was stopped by the police team.
The operation was led by SHO Lakhanpur, Inspector Tribhawan Khajuria, under the guidance of Addl. SP Kathua, Rahul Charak (JKPS), and DySP DAR Kathua, Subash Chander, with the overall supervision of SSP Kathua, Shobhit Saksena (IPS).
Two individuals, identified as Fahad Yousuf and Fahad Wani, both residents of Srinagar, were found in possession of the large sum of cash. The recovery was conducted in the presence of a Magistrate to ensure transparency and legal integrity.
Following the seizure, the cash, vehicle, and the suspects were handed over to the Income Tax Department for further investigation. Authorities are probing the source and intended use of the money to determine if it was linked to illegal activities or tax evasion.
This successful operation underscores the commitment of J&K Police Kathua in curbing illicit financial transactions and ensuring compliance with legal and tax regulations. The police have reaffirmed their dedication to maintaining financial integrity and cracking down on suspicious monetary movements.
Further investigations are underway.
Leave a Reply