Crime branch probing trail of Mamta’s 8 bank accounts

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Old 19-May-2016
Miss Alone
Crime branch probing trail of Mamta’s 8 bank accounts

Investigations into the Rs 2,000 crore drug bust have revealed that former Bollywood actress Mamta Kulkarni has eight accounts in a reputed bank in Mumbai and in Gujarat, which were opened and operated by her aide, Sanjay Sharma, a manager with a private bank. The police are verifying the money trail of all the accounts.

The police claimed they have clues about the involvement of Kulkarni with her husband Vicky Goswami's work. "The actress was managing the business of Goswami while he was in jail in Dubai, and their association dates back for long. She is believed to have attended meetings of Goswami's clients, on his behalf, and we are gathering evidence," said a police officer.
When Crime Branch sleuths summoned Sharma, he told them that he got in touch with Kulkarni more than a decade back while he was posted at a branch here. "Sharma opened the accounts at branches where he was posted and transferred in the last few years," said a senior police officer.
The accounts were opened at Nariman Point, Malad, Parel, Dharavi, Kalyan and Badlapur and even at Bhuj and Rajkot in Gujarat. The police are baffled how the accounts were opened and operated even though Mamta is abroad for the past few years.
TOI had reported about Sharma's association with Kulkarni on May 5, as he was footing maintenance charges of Kulkarni's flats in Versova and also that the accounts were under the scanner for transactions suspected to be linked with Goswami.
"The money trail and transactions are definitely under the scanner not just of the branch in Badlapur but also others, which could have been used to transfer payments to their counterparts in India, including fugitives and prime accused, Kishorsinh Rathod and Jaymukhi, for funding the cartel," the officer said.
Deputy commissioner of police (crime) Parag Manere told TOI, "We will definitely verify the documents given for opening the accounts and check if the KYC has been done by the account holder or those operating them." The police had found that at the time of purchasing a flat in RC Complex, Versova, a 'Goswami' was the nominee. The police believe he could be Vicky's brother.

Old 20-May-2016
Re: Crime branch probing trail of Mamta’s 8 bank accounts


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