J&K Police have arrested a key suspect involved in a multi-crore money laundering operation and stealing secret official documents having serious security implications.
Reports said that the suspect identified as Tarun Bahl has been arrested from his Channi Himmat residence in Jammu city and booked under the Official Secrets Act and Section 353/49 of Bharatiya Nyaya Sanhita.
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“His disclosures led to evidence linking Bahl to 125 bank accounts through which he laundered Rs 128 crore to cleanse illicit funds and reintroduce them into the financial system. The accused owns 16 luxury cars. Evidence also suggests his involvement with senior bureaucrats and local politicians in Jammu and Kashmir,” sources were quoted as saying by media reports.
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