Jaipur, October 23 (Udaipur Kiran News). Crores of rupees were stolen by breaking into government welfare schemes fraud those who do interstate cyber fraud gang Of Jhalawar Police Has revealed. Superintendent of Police Amit Kumar led by ‘Operation shutdown’ This gang was exposed under. Police spent 70 hours in this mega operation 30 accused including the mastermind of the gang arrested Have done.
Police said that this is the first time that the Center and the State Government Major schemes of – PM Kisan Samman Nidhi, pension, compensation and other public welfare schemes I am so big Fraud Has been revealed.
70 hours of action by 70 police teams
Under the direction of SP Amit Kumar 70 police teams Spread over an area of 600 kilometers for 70 continuous hours Simultaneous raid on 30 locations of. During this period, Jaipur Of the network spread across rural and Madhya Pradesh 30 members were arrested.
Method of fraud: Grabbing government money in commission up to 75%
gang leader Ramavatar Saini (Dausa resident) Government portals like DMIS Taking advantage of the technical flaws of the scheme, he used to get the government assistance amount transferred in the name of ineligible people. For this he Buys bank account and identity documentsand transfer lakhs of rupees from the system 50% to 75% commission Used to distribute it between himself and the agents.
How did the scam unfold?
on 8th August Jhalawar Police received a secret information that A person named Asiq Ali in Kamkheda area. He is manipulating government schemes. SP Amit Kumar cyber police station team The investigation was handed over to.
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Technical Check: constable Ravi Sen And Sumit Kumar Investigated in depth the bank accounts and suspicious transactions linked to Asiq Ali’s mobile.
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Racket’s Network: Investigation revealed that this was not the work of a single person, but Organized gang providing government money to ineligible account holders Is.
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Access to Mastermind: From technical and financial data analysis Ramavatar Saini (Bandikui, Dausa) Was found to be the leader of this racket.
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Operation Shutdown: Before the accused escape or destroy the evidence 70 teams raided the gang simultaneously in three states. Busted Did.
seizure and recovery
During the operation, the police Property worth ₹3 crore Seized, including:
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Cash amount – ₹52.69 lakh
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Luxury vehicle/tractor/bike – 31
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Laptop/Computer – 35, Printer – 16
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ATM Card – 430, SIM Card – 193
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Bank Passbook – 207, PAN Card – 29
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Identity Card – 560, Checkbook – 96
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Finger Scanner – 19, Note Counting Machine – 1
Arrested accused (district wise)
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Dausa (4 accused): Ramavatar Saini, Rajulal Saini, Rohitash Saini, Chetram Saini.
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Jhalawar (24 accused): Parmanand Meena, Dhanraj Meena, Mahavir Kalal, Ashiq Ali and others.
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Jaipur Rural and Madhya Pradesh (2 accused): Vasudev Pareek (Jaipur Rural) and Vitthal Tanwar (Rajgarh, MP).
Statement of SP Amit Kumar
“This case proves that no matter how organized the crime is, it cannot escape the law. Our priority is that these accused should be given the harshest punishment possible under the law, so that in future no one would dare to put a dent in the government scheme.”
SP said Cyber team constables Ravi Sen and Sumit Kumar praised for his excellent work and Expressed gratitude to the anonymous informant Who got this scam exposed.
