Click to play videoNew Delhi: Dr Upendra, one of the accused in the Gurgaon kidney racket, was brought to Delhi on Wednesday.
He is said to have revealed during interrogation that he has more than three-dozen bank accounts and properties in Jaipur, Mumbai, Gurgaon and Sohna in Haryana.
The Gurgaon Police also arrested Pooja, wife of Dr Jeevan Kumar and Umesh, driver of Dr Amit Kumar under charges of criminal conspiracy on Wednesday.
"On January 24 when the raid was conducted, Pooja took Dr Jeevan near Safdarjung in her car and dropped him," Manjit Singh Ahlawat, Joint Commissioner Crime, said.
Sources in Gurgoan Police have told CNN-IBN that Dr Amit and Dr Jeevan used the same method to source and service clients from abroad as they did in India.
Dr Amit travelled to various countries and built a network of touts and doctors across nephrology departments in various hospitals and projected himself as someone who could get a safe kidney transplant done.
"Greek nationals and NRIs are being questioned about this and they have been called again today and we are interrogating them," Ahlawat added.
Pooja and Umesh have been sent to police custody till February 6. Police in Moradabad say that Dr Upendra has revealed that there are over 100 bank accounts in his and his wife's name.
He also said that a team of doctors from Gohana and Palwal in Haryana, and Jaipur used to travel to Moradabad and Gurgaon to conduct surgeries.
(With inputs from Raheel Khursheed)
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