Kumar Bahukhandi
Raipur police takes big action against cyber thugs, 13 brokers arrested -Photo- Raipur Police
Raipur Crime: Raipur Police has arrested 13 more agents and brokers in the biggest cyber fraud case . So far, 85 accused have been arrested and sent to jail in the case of cyber fraud through mule account. Cyber Range Police has found evidence of money being transferred from the accounts of mule account holders to Malaysia, China and other countries.
Cyber Range Police has arrested all these accused on Wednesday January 5, 2025 . Let us inform you that brokers used to get a huge amount in exchange for opening accounts. Two crore rupees have been held in the accounts seized from the accused. In the same one year, complaints of 1,100 bank accounts were received by the Home Department’s crime portal and the district police. Transactions of fraudulent money were made in these. After blocking these accounts, investigation of the money transactions made in these 1,100 accounts was started. In which 104 accounts have been opened in the branch of Utkarsh Bank located in Raipur Civil Line. Transactions of fraudulent money have been made in this. Among the arrested accused –
The accused living in Raipur district include Ajay Soni alias Ajju Soni, Rahul Verma, Parul Verma, Neelkanth Sahu, Shubham Sharma, Virendra Patel, Harmeet Singh Makkar, Rajesh Nishad, Rizwan Khan, Saket Singh Thakur, Sandeep Sahu, Amit Devangan. At the same time, Bilaspur accused Vijay Tekchandani has also been arrested by the police. All the accused have been arrested and sent to jail in judicial custody.
