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6 Arrested for Threats to Haryana MLAs Sent Rs 2.7 Crore to Pakistan, Moosewala Murder Used as Fear Factor: Police

Haryana Police participated with Policemen from Mumbai and Bihar to make the arrests. (representative image)


The six Bihar residents arrested for Threatening calls for four lawmakers in Haryana belongs to a gang of Blackmailers and scammers with links in Pakistan and West Asia, and sent at least Rs 2.7 crore to Pakistan in The last Eight months, police said today. Some previous MLAs in Punjab was also receive threats from them.

In the beginning these calls in June has been linked to gangs behind The murder of Punjabi singer Seydu Musiwala – also because some of The callers spoke in “You will meet the same fate as Musiwala,” the Punjabi said. The police did not speak of Link, but said that these scammers used such modern crimes to scare people in giving them money.

The six menArrested last month and not only made Blackmail calls but also Some deceived people In the belief that they will do so won lottery or contests Like “Kaun Banega Crorepati” to get them to move money inside bank The police said. They paid the poor people to open accounts in Their names they used to receive money.

In the last Eight months 727 bank accounts in Bihar has been used for Receiving money said Sandeep Dhankhar, officer of Haryana Police Special Task Force (STF), in Sonipat today.

for their partners in Pakistan, allegedly sent money Through the “hawala” way, which means that she paid someone here, who then arranged for similar amount Pay gang members in Pakistan – no need for that move The money physically across the border.


DSP Sandeep Dhankhar speaking to reporters in sonipat.

STF said after the arrests in July that the blackmailers are not associated with any terror Organized but simply using These means to take money out of India.

two members of The Gang – Dolish Alam of Bihar and Badri Alam of Uttar Pradesh – Arrested from Mumbai. The other four – Amit Yadav, Anwar’s Seddik, Sanoj Kumar and Kash Alam, all of whom are indigenous of Bihar – Arrested from Muzaffarpur, state, according to Inspector General of Police (IGP) Balan.

In blackmail calls to MLAs – between June 24 and 28 – “various tones and styles of conversation, like Mumbai vernacular or Punjabi was sometimes used during these conversations with “With regard to the MLA complaints, the Haryana Police Chief has set up the Special Task Force.

this is team partners with Central organs, along with police from Mumbai and Bihar, to solve the case and make arrests. The numbers used for Calls to MLAs have been traced to West Asian countries that were operating from Pakistan, STF President Satish Balan told media on July 31.

Some cops have become deceptive targets by being able to come in on Gang Radar. They noted that after receiving blackmail calls down Their details, like bank Account details, and then raids took place in IGB Balan told reporters that Mumbai and Muzaffarpur simultaneously.

He said the STF has learned of about 10 Pakistanis through which threats and extortion calls have been made.

The duo either pulls out the blackmail money Through ATMs, or transferred to other Indian accounts belonging to people who will arrange for “Transfer” deal in Pakistan, according to police.

Haryana was headed by STF supervisor of Police (SP) Sumit Kohar, along with Sandeep Dhankhar and Surendra Kinha, both MPs SP.

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Sallie Anderson
Sallie Anderson
Sallie works as the Writer at World Weekly News. She likes to write about the latest trends going on in our world and share it with our readers.

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