Jaipur, October 8 (Udaipur Kiran). cyber Under the special campaign being run to curb the increasing cases of fraud. Bhawanimandi police station Police of a big cyber gang Busted Have done. This gang stole crores of rupees by buying bank accounts of firms. Online Was involved in fraud. Police arrested this gang four vicious members To arrested have done, in which Kanhaiyalal Bagri, former employee of Axis Bank also includes.
Jhalawar SP Amit Kumar told that the accused Buying current accounts of firms for lakhs of rupees and used these accounts to transfer fraudulently obtained money. The investigation revealed that the firms of the accused Mewada Grocery and General Store And Radhakrishna Trading Company registered across the country on the accounts of 308 cyber fraud complaints Hold has been imposed due to. Police accused Dinesh Mali of his firm from Check Book and ATM Card Have also been seized.
Cyber Nodal Police Station Bhawanimandi constable of Tejendra Singh received information that the accused Dinesh Mali And Dhirendra own bank accounts mule bank accounts extensively using as cyber fraud Are doing. On the basis of information received and technical analysis, the team formed arrested all four accused.
The arrested accused have been identified as:
-
Dinesh s/o Madanlal Mali (22) Resident Ganesh Bagh, Pachpahar, Police Station Bhawanimandi
-
Kanhaiyalal Bagri son of Pannalal (38) Resident Bhawanimandi, Hall Housing Board Colony, Jhalawar
-
Nikhil Nama Putra Vishnu (20) Resident Shriram Colony, Ramganjmandi, Kota Rural
-
Rajesh Nagar son of Lakshmi Chand (30) Resident Pachor, District Ramgarh (Madhya Pradesh)
this action SP Amit Kumar, Additional Superintendent of Police Chiranji Lal Meena And circle officer premkumar Done under the direction of. police station officer Rameshchand Meena In the team formed under the leadership of ASI Latur Lal, Constable Tejendra Singh, Development, Ravi Dubey, Chooraman And Hariram Saini Were involved.
SP Amit Kumar Said that a special campaign is being run at the police station level to identify Mule Bank accounts used in cyber crimes and take legal action against such account holders. This success of Bhawanimandi Police is in the direction of breaking the cyber fraud network. an important step Is.