Hotel", Vile Parle, Mumbai and it was sent to one
Patel Angadia, Malad, Mumbai and when the amount reached
to Malad, it was counted ... incident and he gave tip
of movement of the booty at Malad Angadia office to the
wanted accused Tushar Khandagale.
Learned A.P.P. states
Jayprakash Pandey @ Pakiya and Sajidali by Miten
Patel either directly through Angadia or through cash on
instructions of Suresh Patel, the details of which were
2025 20:38:58 :::
10-WP-5352-2025.doc
Crores through "Angadia" a money transfer system on commission
basis. He is arrested
International Hotel,
Vile Parle, Mumbai and it was sent to one Patel Angadia, Malad,
Mumai, where it was counted by co-accused Tushar and Sudhir
accused Nos.1 and 2 by bank transaction
and some amount by Angadia.
4] The learned APP would submit that the Applicant withdrew some
amount ... next day and his case is, that the amount was
transferred via Angadia to the other accused persons.
5] In any case the investigation being
