YEARS
It is pertinent to note that Wagh has been charged under offenses including transferring funds to Nareshkumar (brother of another arrested accused, Gurnel Singh) and another co-conspirator, Rupesh Mohol and Harishkumar, who were also arrested in the case. Is.
The Mumbai Crime Branch team had earlier arrested another person in connection with the brutal murder of NCP leader Baba Siddiqui in October. According to the information released, the detained person has been identified as Sumit Wagh, a resident of Akola district. He has been accused of delivering money to the accused. Authorities caught Sumit Wagh after the alleged relationship came to light during the murder investigation. 26-year-old Wagh has been caught by the Mumbai Crime Branch and is being brought to Mumbai.
It is pertinent to note that Wagh has been charged under offenses including transferring funds to Nareshkumar (brother of another arrested accused, Gurnel Singh) and another co-conspirator, Rupesh Mohol and Harishkumar, who were also arrested in the case. Is.
Further, it has also been alleged that the transactions done through Wagh were done on the orders of wanted accused Shubham Lonkar. Based on the information received, the transactions were made through internet banking by the accused using the newly purchased SIM card registered in the name of arrested accused Salman Vora. A bank account was also opened in the name of arrested accused Salman Vora.
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