ED investigation on lakhs of rupees deposit through CDM – Chennai

NOB_CDm Chennai

A young man is depositing between Rs. 2 lakh to Rs 5 lakh in some account every day through the deposit machine in the ATM center located in Keelpakkam Alagappa Street, Chennai. SBI officials focused on this year-long affair and informed the police. In this order, the police who entered the field and collected the CCTV footage of the SBI ATM center. It was found that the young man was depositing cash every evening at six o’clock. At 5.50 pm, the police conducted surveillance at the center. The person who entered the ATM at six o’clock was depositing Rs. 2.10 lakhs and was detained by the police. As the young man in the CCTV footage was the same person caught by them, they took him to a secret place and interrogated him throughout the night. The youth has been identified as Saina (29) from Puliantopuna, Chennai. The investigation revealed that he was working in a bike service company. The youth told the police that Parvez, a resident of Paris, Chennai, had entrusted him with the daily task of depositing cash in the accounts he mentioned. He stated that he would be given a commission of Rs.1000 per Rs.1 lakh. With this, the police handed over Saina to the ED officials.

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