Published by: Aravind Urulamolov — Reporter at BMN

Dubai, United Arab Emirates, Saturday 18, February 2023; FBI teams up with local CID to Arrest two Indians and one Pakistani over $700 MILLION DOLLARS of DFX BLACK bank notes shipped into the UAE from INDIA to be cleaned by some Brazilian technicians who flew in Dubai from Norway with SSD chemical substances.

Jadji Dinish, an Indian-Turkish national who resides in Mumbai, INDIA is a billionaire business man who deals primarily in Gold and Diamond, trading mainly between India and UAE, was arrested by the Dubai local CID in collaboration with the FBI in connection to ‘Money Laundering’ crime investigations, estimated to $700 MILLION dollars cash in defaced bank notes.

DFX banknote is a security sealed paper bank note, commonly known as SCDN or Security Coated Defaced Notes. In 1422 AD, when DFX banknote surfaced into existence, DFX would refer to ‘Defaced Foreign Xuccrencies’ which will vary in many different local currencies such as the dollar, euro, pound, rupees, dinar, etc.

The raiding and arrest of the three people in UAE over $700 MILLION of DFX banknotes took place on Saturday 18, February 2023 in a 5 stars HOTEL. Jadji Dinish, the Indian business man flew in Dubai from India on Feb 12, 2023 with the intention to shoot two birds with one stone. BMN sources say, Jadji Dinish had made an arrangement with his Mistress in Dubai to spend the Valentine’s Day, and unfortunately, on Saturday 18, February 2023, his wife, in India, was informed by the Dubai CID agent that her husband has been arrested.

The arrest took place around the Burj Khalifa in Dubai, UAE, at around 10:45PM Saturday 18, February 2023, inside a presidential suite HOTEL room, with undisclosed name. Reports says, in this Hotel room were two Indians at the time of raid, and at the time of actual arrest by the CID were three people’s, including a Pakistani national, who happens to be a close friend to Jadji Dinish, the INDIAN billionaire. Prior to the arrest incident, Jadji’s intention was to get his $700 million dollars of DFX banknotes to be cleaned with the use of SSD chemical substances by some Brazilian technicians who flew in Dubai the same day, Feb 18, 2023 from Norway. CID’s head of operation, Khalid Ahmed says; at the time of arrest, the Brazilian technician disappeared in thin air.

According to verified BMN sources, the INDIAN billionaire, Jadji Dinish, and his two friends namely; Vanish Mhan, Gurash Mukulahj were arrested for money laundering crime, which is a Federal offense against the rule of law. Khalid Ahmed’s unfamiliar quote during the arrest suggests there’s been more arrest recently in connection to defaced bank notes due to set ups by friends, which is firmly attributed to the cause or reasons why these three men were arrested.

“In the recent time, the DFX banknote holders are getting more involved in arrest cases as there is more greed, envy, and jealousy in the money business which lead to many set ups by friends and family”, says Khalid Ahmed, Head of Operation – CID.

Aisha Soheil, a 34 years old female, the Mistress to Jadji Dinish was confirmed to be the mastermind behind the arrest, who setup everything. Inside the police Van, driving to the station, Khalid Ahmed, Head of CID operation receives a ‘text message’ in his mobile phone as “Done”, which shows Aisha Soheil was secretly hired by Khalid Ahmed to monitor the private movement and phone conversations of Jadji Dinish prior to their Valentine’s date, which she did, and it was later revealed that Aisha Soheil had an affair with Khalid Ahmed.

;?Original news source from BLACK MARKET NEWS