NRI doc couple digital arrest case: One other 60 lakh frozen | Delhi Information – The Occasions of India – Worldwide Dispatch

New Delhi: Delhi Police froze an extra Rs60 lakh of the cheated quantity in reference to the Rs15-crore digital arrest case involving an NRI physician couple at their GK-II residence. With this, a complete of Rs 2 crore has been placed on maintain.Sources mentioned the funds have been traced and stopped in financial institution accounts unfold throughout seven states. Investigators are additionally probing whether or not a part of the cash was transferred to overseas international locations within the type of cryptocurrency.Sources mentioned that out of the overall Rs 14.8 crore, the utmost quantity— Rs 4 crore— was transferred to a checking account in Gujarat’s Vadodara.Dr Indra Taneja (77) and her 81-year-old husband, Dr Om Taneja, have been placed on digital arrest from Dec 24 final 12 months to Jan 9 at their residence in south Delhi’s Better Kailash-II.On Dec 26, Rs 1.9 crore was despatched to Jalukbari in Assam’s Guwahati, adopted by consecutive transfers of Rs 2 crore every on Dec 29 and 30 to Sama Savli in Vadodara. On Jan 2, Rs 2 crore was routed to Mayur Vihar Section III in east Delhi, whereas Rs 2 crore was transferred to Nepean Sea Highway in Mumbai on Jan 5.Subsequent transfers included Rs 2.1 crore to Wazidpur in Uttar Pradesh on Jan 6, Rs 2.2 crore to Moulali in Kolkata on Jan 8 and Rs 50 lakh to Uttarakhand’s Belada on Jan 9.