Chennai: After the nationwide crackdown on the Popular Front of India, shocking details of the criminals behind the anti national operations are coming out. Recently ,four people were held with Rs. 10 crore black money that had been transferring illegally to Kerala.
The arrested were identified as Nisar, Vasim Akram, Sarbuddin and Nasar. Police informed that Nisar Ahmed was the prime link to distribute black money to terrorists.
He conducted money laundering disguised as a cloth merchant. He was running a parda shop ‘ Sameera’, at Mannadi in Chennai and also, another cloth shop ‘ Salim’, at Oottukuzhi in Thiruvananthapuram. It is found that the shop had no license.
The report says that the shop had also functioned as a recruiting agency for sending people to foreign countries. Many agents linked with gold smuggling were frequent visitors of the shop.
Nisar Ahmed was detained when he and other culprits, were trying to shift currency from car to a lorry for transferring to Kozhikkode.