According to the police, Vinod Jugalkishore Vaishnav had been committing crimes like thefts and robberies for 15 years. Yet they had a tough time tracing him after he went absconding, mainly because of his name.
On April 14 last year, “a few policemen from Mumbra police station reached the toy dealer’s residence and carried out searches. They seized cash worth Rs 30 crore.,” a letter alleged. The cops were accused of extorting Rs 6 crore from the toy dealer.
Speaking to The Indian Express, Ramraj, who works as a driver for a tour and travels company, had said, “After shifting to Mumbai, Pankaj began working as a helper at Prajapati’s grocery shop.
The Vanrai Goregaon police have booked promoters and agents of Chrome Business and Trade India Private Limited Rekha Somaya, Narayan Somaya, Amol Dhatavkar, and Abhishekh Bavolkar.