Rajkot: Police Jamnagar submitted an additional cost sheet to Mafia Jayesh Patel and his syndicate in the Special Gujkoc Court of Rajkot on Tuesday.
The police have filed charges against gang nine months ago.
In a 2,000 pages document, various documentaries and the highlighted technical evidence show how the syndicate extorted the money from the victim in an organized manner.
It also highlights the activity of the syndicate and mode of different operandi which is employed by the gang and the role of each member.
It also describes their hawala network and how they send foreign money.
Speaking to Toi, Charge Police Inspector, Jamnagar, Nitish Pandey said, “We have found more evidence during the investigation and has been delivered in a special court through additional sheet fees.
We have submitted documentary evidence such as victims and witness statements, property documents and technical evidence such as detailed records of the record where Patel and recording calls gang members when talking to victims.
” The police have produced evidence of a syndicate of several mo patel employed including placing the target (victim) on supervision, getting all minute details from the victims and family members.
After that, Patel will call and threaten the victim to give the right details including what family members use, where they are, whose vehicles they use etc.
Then he will tell the victim that if he won’t obey his extortion request, then he will be responsible for consequence.
The second mo used was to threaten the victim to raise the dispute on his land.
After the property becomes no one who bought it and the owner must sell it at a very cheap price.
He will squeeze money with this threat and repeatedly tortured the victims of their Theill cough up to the number.
The police also handed over proof of the Hawala transaction to the United States and England and how he got the equivalent of the dollar or pound in foreign currencies.
However, being investigated if he invests money in a foreign country.
The police received evidence of transferring RS 80 Lakh to foreign countries through Hawala.
The police received proof of extorting Rs 10 Crore in cash, which Rs 5 Crore recovered.
The gang has extorted a large amount of land, the value is difficult to count.
Of the total 16 defendants in syndicate, 12 was arrested by Jamnagar police and nested in prison.
Jayesh Patel was arrested by British police while three were accused of escaping.