Crime Today News
Mohammed Shariful Islam Fakir, the main accused in the Saif Ali Khan attack case, allegedly sent money to his family in Bangladesh illegally via a relative, the Mumbai police found during its investigation into the case.
The Bandra police recently filed a chargesheet in the case and said that every month, Fakir would send some money to one Abdulla Alim via his manager or supervisor Amit Pandey. In his statement to the police, Pandey said Alim was Fakir’s sister’s husband, the chargesheet reveals.
When the police obtained Alim’s account statement from a private bank’s branch in Bengaluru’s M G Road, they allegedly found that Indian currency was being illegally sent out of India via the said account. The police got the account placed under a ‘debit freeze’, the 1,612-page chargesheet recently filed at a Bandra court said.
Fakir, who has been booked under several sections of the Bharatiya Nyaya Sanhita, the Passport (Entry into India) Act, and the Foreigners Act, is currently in jail.
© The Indian Express Pvt Ltd
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