Bhubaneswar, Dec 22: Call details record (CDR) of Kashmiri conman Sayed Ishaan Bukhari revealed his overseas financial transaction.
Bukhari has got multiple bank accounts wherein funds from China and some other countries have been credited into them, said the STF sources.
He has allegedly received funds from a Chinese dating App for working as an agent for it.
Amid ongoing questioning of Kashmiri conman Sayed Ishaan Bukhari in police custody, the Special Task Force (STF) of the Odisha Crime Branch accessed his call detail records (CDR) report.
Bukhari, who was arrested from his rented house at Neulapur in Jajpur district on December 15, had chatted with several people on WhatsApp. Some of his deleted voice messages were also retrieved.
Following his arrest, the STF had seized four phones and two other broken phones and those were sent to the cyber forensic laboratory for examination. Telecom companies were also asked to provide his call detail records for five SIM cards.
The investigation during Bukhari’s remand also unearthed he was an agent of a Chinese dating app and transacted money from nine bank accounts. He also used to borrow money from four wives, including the one at Solapur, who is said to be a lecturer. He also duped people of lakhs of rupees by identifying himself as an official in the Prime Minister’s Office (PMO).
It has also come to the fore that Bukhari, who flunked Class XII, is proficient in six languages. A police team from Kashmir is also likely to interrogate him, sources added.
