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› People › Sant Kabir Nagar police
Person · entity profile
Sant Kabir Nagar police
1
source-backed fact
1 publication
Crime
crime · Times of India
The Sant Kabir Nagar police froze 22 bank accounts linked to Shamsul Huda Khan, his son Tausif Raza Khan, and other family members, holding nearly Rs 1 crore pending investigation.
“Police have also recommended that the Enforcement Directorate should examine financial transactions for alleged FEMA violations... According to the chargesheet, investigators froze 22 bank accounts l…”
22 bank accounts
about 10000000 INR
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