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Police examine bank accounts of gambling gang

By Staff Reporter

GUWAHATI, Nov 20 - Police has zeroed in on as many 36 bank accounts which were being operated by arrested gambling mafia Alok Jain, which might lead to a massive money laundering scam.

Of the 36 accounts, 20 were being operated through proxy names, although it was Jain who used to withdraw the amounts deposited from these accounts from time to time.

Police sources further said that 19 ATM cards were also recovered from a car owned by Jain and the trail of money deposited in the accounts is being probed. Sources also divulged that Jain, who was arrested along with three of his accomplices on November 14, owns at least 24 vehicles.

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Police examine bank accounts of gambling gang

GUWAHATI, Nov 20 - Police has zeroed in on as many 36 bank accounts which were being operated by arrested gambling mafia Alok Jain, which might lead to a massive money laundering scam.

Of the 36 accounts, 20 were being operated through proxy names, although it was Jain who used to withdraw the amounts deposited from these accounts from time to time.

Police sources further said that 19 ATM cards were also recovered from a car owned by Jain and the trail of money deposited in the accounts is being probed. Sources also divulged that Jain, who was arrested along with three of his accomplices on November 14, owns at least 24 vehicles.