The Crime Branch of Haryana Police has busted the organised crime of illegally sending black money abroad by creating fake companies. So far, seven accused have been arrested in this case, while a chargesheet has been filed in court against five other accused with full evidence.

The police spokesperson said that during the investigation, it was found that about 700 crore rupees had been illegally sent by the accused to the accounts of foreign companies. He said that three of the accused are residents of Delhi, while the others are from Dehradun, Jhajjar, Sonipat, and Faridabad. During the investigation, a large number of fake documents from companies—about 26 mobile phones, laptops, seals of companies, etc.—have been recovered from the accused. Apart from this case, cases of murder and serious injury are also registered against one of the arrested accused.