Major Cash Seizure at Bhagthalli Checkpoint: J&K Police in Kathua Confiscates ₹35.08 Lakh
Second Big Crackdown in Days After ₹3.5 Crore Seizure from Kashmir-Based Individuals
||Black and White Digital News ||
||Parvinder Singh February 24,2025 ||
Kathua : In a significant operation, J&K Police in Kathua intercepted a white Hyundai i20 without a registration number and seized ₹35,08,830 in cash at the Bhagthalli checkpoint during the intervening night of February 23 and 24. The seizure marks the second major financial crackdown within days, following the recent confiscation of ₹3.5 crore from Kashmir-based individuals.
The Operation and Seizure:
A police team from Police Station Kathua, led by DySP Headquarters Kathua Ravinder Khajuria and SHO Police Station Kathua Insp. Sandeep Singh, under the overall supervision of SSP Kathua Shobhit Saksena (IPS), had set up a routine checkpoint at Naka Bhagthalli. At approximately 1:15 AM, a white Hyundai i20 heading towards Kathua from Keerian Gandiyal was intercepted.
Two individuals were inside the vehicle, but one managed to escape under the cover of darkness, leaving behind his associate, identified as Sajad, a resident of Bathera, Sua No. 1, Jammu. Upon inspection of the vehicle, the police discovered the substantial cash amount of ₹35,08,830.
Legal Action and Investigation:
Following the seizure, authorities informed the Income Tax Department to investigate the source and intended use of the money. Additionally, efforts are underway to track down the absconding suspect. The nature of the cash haul raises concerns over illegal financial transactions, which the police suspect could be linked to tax evasion, illicit trade, or election-related funding.
Pattern of Large-Scale Seizures in Kathua:
This is the second major cash seizure by Kathua Police within a short span. Just days ago, ₹3.5 crore was confiscated from individuals linked to Kashmir, highlighting a worrying trend of unaccounted cash movement in the region. Such incidents underscore the growing vigilance of law enforcement agencies against potential money laundering and illegal financial activities.
Impact on Law and Order:
With election season approaching and increasing concerns over black money circulation, law enforcement agencies have intensified their efforts to curb illicit cash flows. The seizure at Bhagthalli checkpoint reflects proactive policing in ensuring financial transparency and preventing unlawful activities that could disrupt regional stability.
As investigations continue, authorities are keen on uncovering the broader network behind these suspicious financial transactions. The crackdown signals a strong warning to those engaging in illegal monetary dealings, reinforcing the commitment of law enforcement to uphold law and order.
