Reborn as a Police Officer in India

Chapter 461 The Director of the Law Enforcement Bureau Visits

"This is an order issued personally by Director Mahesh. The source of funds must be strictly investigated. Any funds that come from illegal sources must be investigated. I'm sure many of you know that guy. How can such a low-level gangster have so much money? I suspect it's the black money of their gang, and they want to launder it in this way. As long as your money is legitimate, the police will never accuse you wrongly." Deputy Inspector Harry saw that his previous words seemed to have no effect and did not dispel the people's doubts, so he continued.

Hearing what Deputy Inspector Harry said, many people couldn't help but breathe a sigh of relief.

That guy is in a gang, and many people do know that.

After all, the people who come to this bank branch to exchange money are basically from nearby, and there are quite a few acquaintances among them.

Therefore, it is very likely that this guy wants to help exchange and launder the gang's money. After all, the money of these gangs is very problematic.

In addition, Deputy Inspector Harry mentioned Rawdon, so everyone still trusts Rawdon.

Rodon is now the Commissioner of Mumbai Police. Under his jurisdiction, everyone feels that they can trust these police officers.

As a result, the exchange work here quickly returned to normal.

This arrest operation was not isolated and was carried out simultaneously in many other bank branches in Mumbai.

These people wanted to exchange rupees ranging from hundreds of thousands to hundreds of thousands of rupees, but of course no one had more than 25 rupees.

The problem is that it is obviously impossible for these people to have such a large amount of money.

The police quickly arrested a number of people.

The police then immediately began interrogating these people.

These people explained that someone had given them the task, and that they would receive a commission as long as they exchanged the money.

As for who the money belongs to, they don't know either.

These people simply told the police who was behind it.

The police immediately took action and started arresting the people behind these people.

These relationships are layered. By arresting a group, we can get more clues, and then follow the clues to arrest the people behind them.

Until the real owner of the money is identified.

"Director, this money belongs to Shapur Mistry." The office director reported the evidence summarized below to Roton.

The director attaches great importance to this case.

What the director values, he, as his subordinate, must of course value as well.

In fact, there is no need to check, the office director also knows that it must be an official or a wealthy person who hired someone to go to the bank to exchange large-denomination banknotes.

The police have actually known about this kind of thing for a long time.

It’s just that there are too many people involved and it’s difficult for the police to take action.

Of course, the main reason is that the director did not give the order to arrest anyone.

But this time, the director took action.

The director wondered if the director was going to arrest a group of people.
It was not until he received evidence from the police station below that he suddenly realized the truth.

It turned out to be Shapur.

He is Cyrus's older brother.

How could he not be aware of the conflict between the director and Cyrus?
Now that Cyrus has been removed as the chairman of Tata Group, the director wants revenge.

Otherwise, it is impossible that the director would have chosen Shapur specifically, right?
After all, there are many wealthy people who do this kind of thing. How could they catch Shapur hiring people to exchange the money so accurately? It's such a coincidence.

"Is the evidence conclusive?" Rawdon asked with a faint smile.

"Director, the evidence is conclusive," the director immediately confirmed.

"Please notify Fares and ask him to take people to search Shapur's house. I think he must have a large amount of funds of unknown origin hidden in his house." said Roton.

"Yes, Chief," the director replied.

"Wait, you should also notify the directors of other districts that the practice of wealthy people or officials in their jurisdiction hiring people to exchange currency must be cracked down on," Roton said again.

"Director, this..." the director hesitated for a moment, "Will the impact be too widespread? I'm worried it will affect Mumbai's social stability."

He knew that Rotun was decisive and not afraid of the powerful.

After all, Rotun had taken down quite a few big guys before.

But if this is really done this time, almost all the rich and powerful people in Mumbai will be affected. If this matter becomes a big deal, it may not be a good thing for the director.

"Just catch a few typical cases. And spread the word that I will not allow this kind of illegal money laundering in Mumbai. Catch them if they happen to appear." Roton said with a smile.

"I see." The director smiled. "That's no problem."

The chief is giving the district police chiefs a lot of discretion.

In other words, these district police chiefs can use any opportunity to get rid of anyone they dislike.

For Roton, these are considered as some benefits for the people below.

After all, if he only captured Shapur this time, he would inevitably be accused of taking revenge against Cyrus.

How could such an upright policeman like Luoton do such a trick?

Therefore, we must treat them all equally, and the behavior of other powerful people hiring people to exchange money must also be cracked down on.

However, such a blow is just a warning to others.

The other powerful people should know what to do after they get the news.

My meaning is very clear, that is, don't do such things in Mumbai.

As for things outside Mumbai and outside of their jurisdiction, they are no longer able to control them.

I still gave them a chance to survive.

For those powerful people, hiring someone to exchange the money at another place is just a little more troublesome.

……

A large number of police officers swarmed into Shapur's residence.

This made Shapur confused, but he was still shocked. Could it be that Cyrus's affairs affected him?

Given the Tata family's ability, it is still possible to get the police to take action.

Everyone knows that Rodan and Ratan are very close.

But when Fares Nanniwadkar told him the purpose of his visit, Shapur was shocked.

He is actually checking the source of his funds?
"Director Nanniwadkar, these funds are from the sale of some assets I recently received," Shapur said with a smile. "These are all legal funds."

"If it's legal funds, why hire so many people to exchange it at the bank? Can't you just deposit it directly?" Fares said calmly, "Mr. Mistry, please cooperate. We need to search your residence."

"No." Shapur shouted hurriedly.

"This is a search warrant." A document appeared in Fares's hand and he waved it in front of Shapur.

With Rawdon's current power, both the police headquarters and the court in Mumbai will give him face.

Therefore, there is no possibility of any problems in the program.

Roton would not give anyone any handle in these aspects.

In other words, for this kind of investigation or search, Roton will take care of all the necessary materials and processes.

Otherwise, the police would be abusing their power.

Guys like Shapur are capable, and if we really counterattack them, it will put Rotun in a passive position.

Therefore, Rotun must eliminate all these hidden dangers and not give his opponent any chance.

Besides, he is a good policeman, so shouldn't he follow these law enforcement procedures?
This is the most honest and good policeman recognized by the people. Shapur's face darkened. He didn't dare to let these people search the house.

Because there is a large amount of cash stored here, most of which has not yet been exchanged.

He originally planned to continue hiring people to exchange the money over the next few days.

The police searched without any respect, and after apprehending the people in Shapur's home, they began the search.

The search quickly revealed large amounts of cash, piled high.

Bundles of thousand-yuan bills piled up in a basement made it hard to look away.

Although Fares had seen the world, this was the first time he had seen so much cash and he was shocked.

I sighed in my heart, the Mistry family is indeed a wealthy family that has been passed down for more than a hundred years, and it is indeed unfathomable.

He roughly estimated that it must be at least 10 billion rupees.

Fares believed that some of what Shapur had just said was true, for example, most of the money might indeed have been recovered by him through the sale of assets.

But this does not mean that the money is legal.

It is obvious that Fares directly accepted the cash, which is a tax evasion and the amount involved is huge.

The news was quickly reported to Rotun.

Roton was not surprised by the huge amount of cash hidden in Shapur's home, because he knew that Shapur had taken back a lot of cash.

The target this time was very clear, and that was Shapur.

I just didn't expect Shapur to hide the cash in his own residence. Logically, he should have hidden it in several places, right?
However, Fares later reported that he was still searching some other properties of Shapur and had found hoarded cash in several of them.

Although the amount is not as much as Shapur's current residence, it is still extremely large, with each place worth more than ten billion rupees.

In order to find out how much cash Shapur had hoarded this time, the police got ten money counting machines.

Because there was too much cash, these money counting machines were smoking. They really were smoking. They couldn't withstand the high-intensity work and burned out on the spot.

In the end, a lot of people were transferred to do the counting manually.

After three days, the total amount was finally counted, which was more than 260 billion rupees.

This was big news and was reported quickly.

That is, Shapur Mistry is suspected of tax evasion, the amount of which is huge.

Since Cyrus's case is still very popular, and now his brother is in trouble again, it can be said that the Mistry family has been pushed to the forefront of the news.

Originally, the demonetization issue was definitely the hottest topic, and other events basically had to take a back seat.

But now, the affairs of the Mistry family are definitely of concern to the people.

With so much money, I wonder how much of it is tax evaded.

The people are naturally extremely disgusted by these things.

It’s not that they don’t know that these wealthy people are evading taxes in various ways, but these guys have such strong connections that even if they knew, nothing would happen.

So the people were cheering for Rotun, because only Rotun dared to take action against these guys.

The tax bureau quickly intervened.

Later, the law enforcement bureau also found an excuse to squeeze in.

Their excuse was that Shapur's case involved economic crimes and their Enforcement Agency also needed to investigate.

After Vides came to know about it, he wanted to involve the CBI as well.

Whatever the Enforcement Agency wants to do, the Central Bureau of Investigation will definitely keep an eye on it and will not let them get what they want.

In the end, it was Rotten who persuaded Vides to stop.

Roton said that the CBI should not get involved in this matter.

Vides was a little worried that the law enforcement agency would let Shapur off the charge, after all, Powede had a good relationship with Cyrus before.

But Luoden thinks not.

Because Cyrus has lost power.

The fact that Bowede previously sided with Cyrus caused dissatisfaction among the Ministry of Finance and even the old immortal.

If Bo Wade still wants to continue helping Cyrus at this time, he would be really crazy.

This kind of follow-up inspection and seizure is actually very offensive.

Roton originally wanted the tax bureau to do it, after all, Shapur's cash was mainly related to tax evasion.

Of course there is also a small amount of illegal income.

However, with the addition of the Law Enforcement Bureau, Rotun changed his attitude.

Bowede was obviously very concerned about these things, and Rotun could probably guess what he was thinking.

That's what Bowede wanted to show, to let everyone see that he had drawn a clear line between himself and Cyrus.

Then the story of Shapur is a good entry point.

Because he is Cyrus's brother.

Bowede wants everyone to understand his current attitude. He will never protect Cyrus and Cyrus's family.

In order to enable the Enforcement Agency to better intervene in the case, Bovede even flew from New Delhi to Mumbai to visit Roden in person.

Bo Wade, the director of the law enforcement bureau, is now in a high position of power.

Even though he suffered some setbacks in the Cyrus incident, no one dared to underestimate his power.

But Wade did not dare to underestimate Rotun.

Mumbai is now Rodon's territory. If Rodon doesn't let go of this case, it will be very difficult for the law enforcement agency to intervene.

After all, he couldn't treat Rawdon as an ordinary policeman.

Other policemen may be afraid of his power now, but it is hard to say about Rawdon.

Even if the law enforcement agency intervenes, it will probably encounter various obstacles from Roton.

So he came here this time to have a good talk with Roton about the ownership of this case.

What surprised Bowede was that Rotun was so easy to talk to.

When he tactfully suggested that the case could be handed over to the law enforcement agency for follow-up investigation, Roton actually agreed.

This case involves tens of billions of dollars. Whoever is in charge of this case will make a lot of money.

With tens of billions of funds, your hands will be covered in oil if you just touch them.

So in Bowede's opinion, it would be very difficult to get Rotun to let go, and he was ready for tough negotiations with Rotun.

"Brother Rotten, are you serious?" Bowede asked uncertainly.

The surprise came so suddenly that Bowede felt it was a little unreal.

"Of course, if your Enforcement Bureau gets involved, it'll save me a lot of trouble," Rawdon said with a smile. "This is a wealthy man in Mumbai, and the network of connections behind him is quite complex. I was originally having a headache on how to handle this matter."

Bowede remained silent for a long while before he spoke: "Brother Luoton, I owe you a favor. If you have any questions in the future, just let me know."

"Haha~~Okay, okay~~ If you need cooperation from the police, just tell me." Rotten said with a smile.

(End of this chapter)