The financial institution accounts of Hayat Zafar Hashmi, the principle accused within the Kanpur violence, will probably be investigated. Police suspect international funding. Investigation revealed that Hashmi had Rs 3.54 crore in a checking account in July 2019. Particulars of one in every of his accounts with a non-public financial institution in Babupurwa space of Kanpur revealed that on July 30, 2019, there was a transaction of Rs 3.54 crore in his account.
An official of the Particular Investigation Crew (SIT) mentioned that in September 2021, Rs 98 lakh was withdrawn from the account concurrently. There have been a number of transactions from the account and Rs 1.27 crore remains to be current on this account.
The SIT officer mentioned, “First, we’re searching for the sources of the cash in addition to for what goal these cash have been used. Additionally, whether or not the transaction was authorized or not. ” Sources said that Hayat also has two more bank accounts from which transactions have also been done.
The SIT official said, “Until now, transactions value Rs 47.6 crore have been performed from the opposite three accounts within the final three years. Now the stability of solely Rs 11 lakh is displaying within the accounts. You may as well inquire about funding.These accounts had been opened in 2019.
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