India
Updated : Jan 31, 2014, 10:31 AM IST
Soon after Delhi police cracks the robbery case, Rajesh Kalra who has failed to explain the source of money, would land in Enforcement Directorate net.
Kalra could face arrest as ‘hawala links’ of the money were already surfacing.
“The money definitely is not as clean as he claims it to be. The source of money would be explored only after the arrest of robbers,” a senior Delhi police official told dna. Police sources also said they have tracked call detail records of some of the close associates of Kalra and have also traced some calls to international locations. However, it is yet to found, who all were they communicating with and what was being talked about.