MH-SATAM GANG ARREST
- Country:
- India
A member of the Guru Satam gang
who allegedly ran `hawala' business in Hong Kong was arrested
by the Mumbai police's Crime Branch from Kerala Wednesday, an
official said.
Krishnakumar Balakrishnan Nair alias Kevin (46) was
arrested by the Anti Extortion Cell of the Crime Branch from
Thiruvananthapuram, his hometown, the official said.
Kevin had arrived in Thiruvananthapuram Sunday
(January 6) from Hong Kong to meet his family, he said.
He was wanted in an extortion case where Amol Vichare,
Bharat Solanki, Rajesh Ambre, Bipin Dhotre and Dipak
Lodhiahad already been arrested, the official said.
All five were members of the Guru Satam gang, the
police official added.
They had allegedly threatened a builder who has
construction projects in Parel in Central Mumbai, asking him
to cough up `protection money', he said.
During their interrogation, Kevin's role came to
light, he said.
It was Kevin who allegedly sent, through `hawala', the
proceeds of extortion to Guru Satam who is believed to be
living overseas.
After finding out that Kevin was living in Hong Kong,
a look-out notice had been issued against him, the official
said.
Following a tip-off that Kevin was visiting his
hometown using a different passport, a Crime Branch team went
to Kerala and nabbed him, he said.
A special court for the Maharashtra Control of
Organised Crime Act (MCOCA) sent him in police custody till
January 16, the official said, adding that further probe was
underway.
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