The NIA team raided the house of a businessman and gym operator in Jind. The team reached the gym operator’s house at 5 am and started questioning. Although the NIA has not yet officially confirmed the reasons for the raid, it is being said that the gym operator has deposited seven and eight thousand rupees in two suspicious bank accounts.
These bank accounts belong to those youths who have been arrested on charges of spying for Pakistan. At around 5 am on Saturday, the NIA team reached the house of Kashish, a textile businessman and gym operator living in Sector 8 of Jind. The family members were asked to stay inside and the main gate was closed. After this, the team started questioning the businessman.
It is being told that the businessman works in import-export of clothes in Dubai. The businessman has also established his business in Delhi, apart from this he has also opened a gym in Jind.
What is the whole matter
Actually, this businessman also used to do transactions with the famous Lahori suit shop located in Chandni Chowk, Delhi. In the month of January-February this year, businessman Kashish had to pay money to a shopkeeper in Chandni Chowk. On the shopkeeper’s request, Kashish paid seven and eight thousand rupees in two bank accounts given by the shopkeeper. Kashish did not know at that time in whose accounts the payment was made.
Here, after the Pahalgam case, when the people accused of spying for Pakistan and travelling to Pakistan were taken into custody, this transaction was found in the bank accounts of two of these people.