Two days after police recovered Rs 9.66 crore in ‘hawala’ money from six men, Father Anthony Madassery of Jalandhar has accused the Punjab police of misappropriation of Rs 6.65 crore.
The Catholic priest is identified as 38-year old John Praveen, who had pleaded guilty in February to sexual contact with a 13-year-old girl in the Rapid City church, South Dakota.
The ED has alleged that the money received by Talwar was layered through a series of international money transfers and ultimately integrated into Wave Hospitality Private Limited, a company beneficially owned and controlled by the Talwar family in the name of Deepak Talwar's son Aditya Talwar.
Patanu Mondol, brother of a Gram Panchayat member from the BJP in West Bengal, Utpal Mondol, was murdered at Malda on Thursday. Mondol was allegedly shot dead by miscreants from Trinamool after barging into his home.