Howrah: Midnight again in Red Howrah. After the car, crores of rupees were recovered from the house. Another flat belonging to businessman Shailesh Pandey on Aprakash Mukhopadhyay Lane in Mandirtala, Shivpur, Howrah, was found with cash worth Tk 5.95 million and jewellery. According to intelligence sources, this Shailesh Pandey and his brother Arvind Pandey used to make mysterious transactions of about 77 crores online. And as the investigation proceeds, the Lalbazar cyber cell has practically become an eyesore.
flow of events
On Sunday morning, 2 crore 20 lakh 50 thousand taka was recovered from the car of an elite residence in Howrah. Along with gold, silver and diamond jewelry. The estimated value of which is several lakhs of rupees. Arvind Pandey and his brother Shailesh Pandey first came up as the owners of the car. Since then, the search operation has been going on continuously.
It was 5 o'clock in the afternoon
Investigating officials raided Shivpur in Howrah in search of Pandey brothers' residence. Detectives entered there by breaking the lock. Electronic gadgets, digital evidence and documents are found during the search. Then a car belonging to Arvind Pandey in the parking lot was seized and taken to Lalbazar. More than 2 crore cash and jewelery were recovered from this car. After that, the two brothers' flats were seized by the Kolkata Police.
7 o'clock in the evening
Officers of the Cyber Crime Branch of the Kolkata Police raided another residence of the 'Pandey Brothers' at Aprakash Mukherjee Lane in Shivpur, Howrah. Another flat of businessman Shailes Pandey was found on the 3rd floor of the residence.
According to sources, the police broke the lock of Shailesh's flat on Aprakash Mukhopadhyay Lane. The work of searching and counting money goes on till 12:40 pm. 5 crore 95 lakh rupees were recovered from there. A lot of jewelry was seized. A neighbor said, "They came before the last puja." Two boys came by bike. I don't know anything else. The intelligence department of Kolkata Police has already put a notice on that flat named Vaibhav. It is known that the cash was recovered from the bottom bag of the box bed.
The beginning of the event
According to Kolkata Police sources, a complaint was filed at Hare Street police station. A state-owned bank lodged a complaint with the police on the basis of large amounts of money being transacted online. This complaint is filed out of mere suspicion. After that, the police started investigating. Its roots spread far and wide! On the day of investigation, Kolkata Police's intelligence department raided the elite residence of an investigator of cybercrime wing in Shivpur.
