In the investigation of the blast that took place outside the Red Fort in Delhi on Monday (November 10), the agencies are now hoping to get the most important clue from the two mobile phones which the accused Dr. Umar Un Nabi was last seen with. Investigators believe that if these phones are found, it can be known who were in contact with Omar, who led him, funded him and was this attack a part of some bigger conspiracy?

These two phones are the biggest link in the investigation

Umar was seen with two mobile phones in the CCTV footage of a medical store in Haryana. Since that time, these phones have become the biggest basis of investigation. According to officials, five mobile numbers of Delhi, Faridabad and Mewat associated with Omar have been identified, but his two new numbers used between October 30 and November 10 have not been found yet. These are considered to be the biggest missing links.

Phone and number were changed in October itself

Investigation has revealed that Umar had switched off both his old numbers on October 30 itself. This was the day when his close associate Dr. Muzammil Shakeel was caught. Officials believe that as soon as the news of the arrest reached Umar, he threw away all his old traceable phones and got two new prepaid numbers on a fake identity.

Last 36 hours movement tracked

In the last one week, NIA, Delhi Police Special Cell and J&K Police have tracked Omar’s movements minute by minute in the last 36 hours. Every location from Faridabad to Nuh, then to Delhi is being matched with CCTV footage, mobile tower dumps, chat data and testimony of witnesses.

The most important thing is that after the evening of 9 November, Umar is not seen holding a phone in any footage, be it Faiz Ilahi Masjid or the parking lot of the Red Fort. It is suspected that he handed over the phones to someone or destroyed them.

Big revelation made in investigation

Investigation has also revealed that on November 10, at 2.30 pm, Umar reached Turkman Gate Mosque and remained alone for 15 minutes. The employees said that he did not talk to anyone, but the police feel that the missing data is also a kind of evidence. There is a possibility that the phones may have been given to someone here. Therefore, a list of every person present in the mosque at that time is being prepared and interrogated.

Withdraw Rs 76,000 from ATM

A big clue was found from Firozpur Jhirka in Nuh, where Umar was seen withdrawing money from the ATM at 1:07 pm on November 10. The guard said that Umar pretended to have a medical emergency and withdrew around ₹76,000 twice. At the same time, officials say that this was his last major preparation before the attack.

9mm cartridges found near the blast site

Police have found two live and one empty 9mm cartridges from the blast site. This ammunition is generally used by security forces. Although no direct evidence has been found that Omar had a weapon, it is still suspected that he may have thrown a weapon on the road, or it may be related to the activity of some other person.

Raids intensified in many cities

Investigation teams are now continuously raiding mosques, rented rooms, medical shops, coaching centers and eating places in Faridabad, Nuh, Gurugram and Ballabhgarh. Special scrutiny is being done to identify new tenants and outsiders.

Now what next?

According to the investigating officers, it is clear that Umar used to change SIM continuously. Signal used encrypted apps like Briar. He used to talk in code words and used different methods to hide the conspiracy. An officer said that if those two phones were found, the whole story of the conspiracy would come out.”

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Cash Transaction Rules: In the era of promotion of digital payments and online banking, the Income Tax Department has become very strict regarding large cash transactions. Whether you are withdrawing cash for personal use or for business purposes, it is important to understand how much cash you can legally transact in a day. Many people may not know that if you make cash transactions beyond a certain limit, you will not only be fined but you may also get an income tax notice. So let us know how much cash transaction can be done in a day under the Income Tax Act.

Section 269 ST

According to Section 269 ST of the Income Tax Act, no person is allowed to receive Rs 2 lakh or more in cash in a day from one or more persons. This restriction does not depend at all on whether the transaction is personal or business. For example, if you are selling a car and receive Rs 2.5 lakh in cash, then legally it is against the income tax law.

Penalty for violating rules

If you accept more than Rs 2 lakh in cash, the Income Tax Department can impose a penalty equal to the total cash amount received. For example, if you accept ₹ 5 lakh in cash for your property or business transactions, then the penalty on that can also be the entire ₹ 5 lakh. This penalty is imposed under Section 271DA and only the person receiving the cash is held accountable.

Why is this rule

The ₹2 lakh cash transaction limit was imposed to curb black money and tax evasion in the economy. The government’s aim is that all major transactions, whether through bank transfer, check or digital means, should be transparent and traceable. Even if it is a personal transaction, like giving money to a friend or relative, if it is more than Rs 2 lakh then it can be investigated.

Income Tax Department Monitoring System

The Income Tax Department uses AI-powered data analysis to monitor unusual or high-value cash deposits and withdrawals. Along with this, an alert can be issued on cash deposit or withdrawal of more than Rs 10 lakh in a savings account or Rs 50 lakh in a current account in a financial year. Not only this, but many cash transactions of less than Rs 2 lakh can also be identified as suspicious to avoid detection.

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Atm service in running train: When you need cash. So you go to ATM and withdraw cash with the help of ATM card. When you travel somewhere by train. So let’s keep cash with you. So that if you have to take something to eat and drink in the train. So you can buy. Because often the train does not get network.

And in such a situation you have to buy things by giving cash. Therefore, cash is necessary during the train journey. But now there will be no need to walk by keeping cash from home. Because ATMs will be provided in the train from Indian Railways. Passengers will be able to withdraw cash from the moving train when needed. What is this new facility of railway. In which train, passengers traveling will be able to withdraw cash. Let us tell you.

ATM facility is available in Panchwati Express

Indian Railways is the fourth largest railway system in the world. And the railway keeps innovating new. Recently, ATM facility is being provided in the running train from Indian Railways. That is, now passengers will be able to withdraw cash from the moving train.

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This service of ATM has been started by Indian Railways in the Panchavati Express running between Nashik to Manmad and Mumbai. ATM has been installed in the AC coach of Panchwati Express. The passengers of this coach are currently getting this facility. This train is also being called Fast Cash Express.

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Facility can be started in other trains

Explain that ATM service is being provided in Panchwati Express by Bank of Maharashtra. The facility has been launched as a pilot project by Bhusaval Rail Division. Let me tell you that in the middle of this route, there was a hindrance in the service of ATMs in some places. Where there was an issue about the network. But the ATM was working properly in other places. After the sexual trial, this facility can be started in more trains by the Indian Railways. So that more and more passengers can get ATM facility.

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Atm cash withdrawal charges: In today’s era, very few people keep more cash with them. But still some such works are done. For which you need to keep some cash with you. Many times people suddenly need cash. So people take cash withdrawn using ATM cards.

Some rules have been set to withdraw cash from ATMs. Which are equally applied to all banks. Banks give you the facility to free some ATM transactions. A limit is fixed for this. After crossing that limit, you have to pay the charge. But now that charge has been increased by RBI. Know how much will be paid now.

Charge increased to withdraw cash from ATM

All the banks present in the country give their customers the facility to free some transactions through ATMs. If someone transactions from the bank’s ATM itself. So he can do five in a month. For example, if a SBI account holder comes out of SBI’s ATM. So he can withdraw free money 5 times. On the other hand, if someone withdraws money from the ATM of another bank. That is, if SBI’s customer withdraws money from Axis Bank’s ATM.

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So one month can do this only three times. After this, he will have to pay the charge. If you live in the metro city, you can free 3 free transactions in a month and 5 free transactions in Non-Metro City. Let me tell you that on crossing the free transaction limit, there was a payment of Rs 21 per transaction. But now it has been increased by 2 rupees. That is, now Rs 23 will have to be paid per transaction for this.

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New rules will be applicable from this date

Explain that information about new charges has been given by RBI. However, new charges have not been implemented yet. These new rules will be applicable from 1 May 2025. If you talk, the free transaction limit of your ATM has crossed and you need to withdraw cash, then you can also withdraw cash from ATM through UPI QR. Nowadays you are getting this facility in almost every ATM.

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