Surendranagar5 minutes ago
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- Accounts of both the bootleggers were frozen after the State Monitoring Cell’s inquiry revealed cash transactions of lakhs
- As Nagdan is misleading SMC, L.M.V. Test will be done
- Decision to do Voice Spectrography for authenticity of audio clip including selling liquor
The notorious bootlegger of Vadwan and wanted bootlegger Nagdan Gadhvi in 32 liquor offenses in the state was arrested by the State Monitoring Cell. He was arrested on July 3 at Gurugram in Haryana. After this, in his interrogation, it has been revealed that Nagdan had created fake documents for the sale of liquor. Bootlegger Nagdan Gadhvi and Rajasthan supplier Vinod Sindhi through Angadia firm in 6 months Rs. A cash transaction of 44 lakhs was revealed. However, during the course of inquiry it was noticed that Nagdan was hiding several facts and the FSL will proceed to conduct his LVA test.
Voice spectrography of Nagdan Gadhvi will also be done
The diaries recovered from Nagdan Gadhvi containing details related to his liquor business like distribution of liquor, financial transactions with other bootleggers and other persons were written in his own hand and have been seized. A clip of the conversation he had regarding the import, sale and sale of liquor has also been recovered from Nagdan’s mobile phone. That is why he has communicated with whom? It will also be voice spectrographed to match.
The bootleggers used to transact money through the Angadia firm
Official sources of the State Monitoring Cell said that to nab Nagdan’s partner and main supplier of liquor from Haryana and Rajasthan, Vinod Sindhi alias Vinod alias Vijay alias Viju Muralidhar Hadwani (resident of Vadodara) and his Mallaya Sunil alias Ado Prakash Kevalramani (resident of Vadodara). Action has been taken. Because, Nagdan and Vinod Sindhi and Ado Sindhi were transacting money through P.Vijay and Kanu Kanti Angadia firm.
The monitoring cell froze 20 bank accounts of both the bootleggers
In this regard, with whom have the accused made money transactions from both Angadia firms? Efforts have been made to get its details. Currently, 20 bank accounts of Nagdan Gadhvi and Vinod Sindhi have been frozen by the State Monitoring Cell.