Senior Police Official Faces FCC Grilling Over Mysterious Rs 160.3M Transfers

Assistant-Commissioner of Police (ACP) Dhunraz Gungadin was called to the Financial Crimes Commission (FCC) this Thursday, 24th July, to answer questions about the Reward Money case. He was accompanied by his lawyer, Me Yash Bhadain.

ACP Gungadin needs to explain why official documents show that Rs 160.3 million passed through his bank account between January 13, 2023, and November 30, 2024.

During this period, he led several specialized units, including the PHQ Special Striking Team (SST), the Special Intelligence Cell (SIC), and the Force Crime Intelligence Unit (FCIU).

The funds, coming directly from the police’s official account managed by then-Police Commissioner Anil Kumar Dip, were credited via 13 bank checks.

Police Headquarters

A significant portion—Rs 76.8 million—was transferred to the account of Sergeant Yeshdeo Seeboruth, based at Police Headquarters (PHQ). Seeboruth has already been arrested by the FCC as part of this investigation.

From January to June 2023 alone, Rs 13.3 million was paid to Sergeant Seeboruth. Overall, records show he received Rs 76.8 million during the entire period.

When contacted on Sunday evening, ACP Gungadin confirmed he is aware of the FCC’s investigation. He said he intends to fully cooperate and will answer all questions.

He also stated he has “nothing to hide.” Gungadin mentioned that investigators are considering searching his home, which he described as “political action against me.”

Asked why such large sums passed through his personal account, Gungadin chose not to comment further, citing the ongoing investigation.

Source: Defi Media