BOI: Front Desk Manager Charged

The suspect, whose code name is Tana, was denounced by Iqbal Mohabuth (Max). The latter stated that Tana was paid a large sum of money for processing the application for licensing of an Indian national. The alien had been previously arrested by the police since his record contained false bank guarantees.

For now, Marian Marday argued his right to silence, but the police want to question him again this week in the presence of his lawyer , Mr. Rama Valayden. If the suspect has to keep the same attitude, then the sleuths of the Central CID do not exclude the possibility of confronting Iqbal Mohabuth. Moreover, it is cooperating fully with police and has involved the former Administrative Officer Avinash Roy, Ahmed Deenmamode and other accomplices who have not yet been arrested in the wake of this case including a lawyer and politician son of a high ranking police officer. Max was posing as a fake consultant and was in possession of original documents with banking shares in these institutions. 

After you find a client, it passes to scan the papers to the lawyer politician before changing the name and the amount provided as collateral. Then this is Avinash Roy takes over accepting these documents as being true. For this, it must obtain approval from Marday Marian. In return, the customer pays them a bribe of Rs 100,000 they share them. Investigators have not determined the number of foreigners who have gone through this process.