Police personnel present during NIA’s raid in Jind.
In Jind, Haryana, the NIA team has raided a businessman and gym operator. At five in the morning the team reached the gym operator’s house and started questioning. Although the reasons for the red have not been officially confirmed by the NIA, but it is being told that the gym
,
Police personnel outside the businessman’s house in Jind.
Businessman works as an import-expense of clothes in Dubai
It is being told that the businessman acts as an import of clothes in Dubai. In Delhi too, the businessman has set up its business and the gym has been opened in Jind. According to sources, there is a famous suit shop in Lahore at Chandni Chowk in Delhi. There was also a transaction of suits of Kashish with this shopkeeper.
Police and GST department team stationed outside the businessman’s house in Jind.
Transaction took place in January-February
At the behest of the shopkeeper, Kashish had made a payment of seven and eight thousand rupees in two bank accounts given by the shopkeeper. Kashish did not know at that time that the payment had gone to suspicious accounts. The case is of January-February 2025. When these bank accounts came on the radar of the NIA, there was an investigation and it found a transaction from Kashish’s bank account. After this the team reached Jind for investigation.
The inquiry went on from five in the morning to 8-9 pm. After this, the team took the businessman with him for questioning. Earlier on 26 November 2024, the NIA team raided Jind. In this, the team was questioned by the team at the house of Dinesh alias Tappa, a member of the Neeraj Bawana gang, called Dawood of Delhi. Dinesh alias Tappa has been lodged in Tihar Jail for the last 9 years.
