A White Ford Endeavor (GJ 15-CA-3738) was stopped during the blockade. In the vehicle, Siraj Ahmed, resident of Balepur, UP and Hasan Ansari, resident of Sidharthnagar, UP were found in possession of cash over Rs. 1 Crore in a suitcase. When asked, they declined to have any documents related to the cash they were taking with them.
As informed by Police, Siraj has a scrap business in Daman and is also a member of Rashtriya Manvadhikar Forum. Siraj and Hasan were arrested and taken to the Police Station where Income Tax officials were also informed about the case.
Officials of Income Tax Office would be doing the further proceedings on Monday.
Police has filed the case and is looking into the same.