Mumbai: Narcotics Control Bureau (NCB) Director Zonal Sameer Wankhede on Wednesday subjugated Allegations of Maharashtra Minister Nawab Malik and said that the nominal value of the false record seized in 2017 was around 10 lakh not around 14 crores and three people were arrested in this matter.
He further said that the Directorate of Income Intelligence (DRI) had approached the National Investigation Agency (NIA) to take over this case, but the latter did not do it “the accusation of Nawab Malik was unfounded.
The nominal value of false records was confiscated in 2017.
About around 10 lakh About 14 crores.
3 people were arrested on this matter.
At that time DRI had approached Nia to investigate this problem, but Nia did not take over this case, “Wankhede said.
His response came as soon as Malik accused that after demonnetization of fake record games occurred in the state under the Devendra Fadnivis.
“With thanks to Fadnavis, fake record games began in Maharashtra.
After demonetization was stated by Prime Minister Narendra Modi and fake records were being arrested throughout the country but until October 8, 2017, there were no cases listed as fake record games occurred in Maharashtra under Devendra Fadnivis , “Malik said.
He further claimed that on October 8, 2017, the Directorate of Income Income (DRI) conducted a raid on the Kurla Bandra Complex (BKC) where a fake record with a nominal value of 14.56 crores was confiscated but Devendra Fadnavis had helped reduce this problem.