In its first chargesheet in the case, CBI alleged that around Rs 20-30 crore was arranged by suspect Abhishek Boinpally at the behest of South Group and paid to Vijay Nair via Dinesh Arora in cash between July and September 2021.
Amritpal Singh was in constant touch with his colleagues since March and he had been using a Canada-registered number to stay secure from police call-tracing action.
21 people including 3 policemen have been reported injured and 30 people have been detained in the case. The situation is under control now, confirms police.