The accused arrested in the ncp leader baba Siddiqui murder case are making new revelations. A similar revelation has been made by sumit Wagh, the accused arrested in this murder case. police sources said that in this case, mumbai Crime Branch had arrested sumit Wagh from Nagpur, Wagh is a friend of absconding accused Shubham Lonkar in the case. Accused sumit Wagh has told in interrogation that he had sent money to the accused involved in Baba's murder when the conspiracy started and in lieu of this transaction, he had also received 50 thousand rupees as commission.
Money was sent on the instructions of Shubham Lonkar
Wagh revealed in the interrogation of the Crime Branch that he had sent money to the accused in the month of june on the instructions of Shubham Lonkar. Shubham had given him the bank account numbers of different accused twice and instructed him to send money to them. Accused Wagh has claimed that he was given Rs 50,000 as commission for sending money to the accused and another accused salman Vohra (in whose name the account was opened) was given Rs 50,000 as commission.
'Never met the people in whose accounts the money was deposited'
The accused further told the police that at the time when Shubham Lonkar had asked him to send money to the bank accounts of the accused, he was present in Pune. According to Wagh, he had never met nor knows the accused in whose accounts he had sent money from his karnataka bank account. During interrogation, the accused also revealed that about Rs 6 lakh had come in the account opened in Vohra's name in karnataka bank, out of which he had sent Rs 3 lakh to the bank account of accused Harish Kumar Nishad, Rs 1 lakh to the account of accused Rupesh Mohol and Rs 1 lakh to the account of shooter Gurnail Singh's brother naresh Singh.
Two lakhs given to Shiv Kumar to buy weapons
After this, out of the three lakh rupees that were sent to the account of accused Harish Nishad, he later sent two lakh rupees to the account of Anurag Kashyap, brother of shooter Dharmaraj Kashyap, which Anurag later withdrew and gave in cash to shooter Shiv Kumar gautam to buy weapons.
click and follow Indiaherald WhatsApp channel