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Pune Raid Uncovers Over Rs 1 Crore Cash in Kondhwa Illegal-Liquor Case

Investigators have opened a financial probe into the source of the seized cash.

Overview

  • Acting on a tip-off, Kondhwa police and the crime branch raided a house in Kakade Vasti on Thursday.
  • Police arrested Amar Kaur (alias Madrikaur Dadasingh Juni), Dildar Singh Dadasingh Juni and Devashri Juni.
  • The initial seizure at the spot included Rs 1,41,050 in cash and illicit liquor worth about Rs 2,05,900, including whisky, rum, country liquor and roughly 70 litres stored in cans.
  • A subsequent search of bedroom cupboards uncovered Rs 1,00,85,950 concealed in compartments, which was seized after a panchnama.
  • An offence was registered under the Maharashtra Prohibition Act and relevant BNS sections, with police probing the money trail and supply links and noting earlier liquor cases against Amar Kaur; a video showed officers counting the cash.