8 cyber crooks held for investment fraud racket, police say Rs 4 crore routed via mule accounts
New Delhi (PTI): The Delhi Police has busted an inter-state investment fraud racket operated by a handler based in Cambodia, an official said on Sunday.
Police have arrested eight people following raids conducted across Telangana, Uttar Pradesh, Rajasthan and Delhi and claimed to have uncovered Rs 4 crore which was routed into mule accounts within just 14 days, he said.
The arrests were made after a 42-year-old woman from Vasant Kunj was cheated of Rs 15.58 lakh on the pretext of high-return stock market investments, Deputy Commissioner of Police (Southwest) Amit Goel said.
"WhatsApp numbers used to contact victims were being operated from Cambodia, while Indian associates facilitated the opening and operation of mule accounts on a commission basis," the DCP said.
Those arrested have been identified as Vanapatla Sunil Kumar (43), Sakinala Shankar (61), Manoj Yadav (38), Sandeep Singh (30), Aditya Pratap Singh (23), Rahul (30), Sheru (38) and Sompal (34).
"We have recovered 10 high-end mobile phones and 13 SIM cards from the accused, which were allegedly used to operate multiple mule bank accounts, transfer cheated money and communicate with handlers abroad," the DCP said.
According to police, an e-FIR was registered on November 7, last year, after the complainant reported being lured through WhatsApp messages offering expert guidance in stock trading with assured returns.
"She was persuaded to transfer Rs 15.58 lakh to various accounts controlled by the fraudsters. A team traced the money trail using technical surveillance and digital forensics. Investigators identified Sunil Kumar, a resident of Telangana, as a key supplier of mule bank accounts.
"He allegedly opened a fake firm in Keesara and arranged a current account in a private bank for routing cyber fraud proceeds," the official added.
During interrogation, Kumar disclosed the involvement of Sakinala Shankar and Manoj Yadav. Subsequent raids led to the arrest of Yadav from Sant Kabir Nagar, followed by Sandeep Singh from Banaras, who managed account operations in Lucknow, police said.
Further surveillance resulted in the arrest of Aditya Pratap Singh from Kota in Rajasthan. Singh allegedly arranged mule accounts across India and shared their access with foreign handlers through social media.
The cheated funds were then layered through multiple Indian bank accounts, including those operated by Sompal and Rahul, to obscure the money trail before being supplied to handlers abroad, said the officer.
Sompal, an MBA graduate who earlier ran a software company, allegedly provided his corporate account for bulk transactions after his business became non-operational.
Police said 51 cybercrime complaints were linked to his account alone, while a total of 63 complaints were found connected to the network.
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No confusion in BJP-JD(S) alliance: Kumaraswamy
Bengaluru (PTI): Union Minister H D Kumaraswamy on Saturday dismissed speculation over confusion in the BJP-JD(S) alliance, asserting that there was clarity within them and that discussions on the chief minister post were premature.
Addressing reporters at the party's state office, JP Bhavan, after chairing a preparatory meeting for the Greater Bengaluru Authority (GBA) elections, he said the immediate priority was to remove what he termed an "anti-people government" in the state and to strengthen the alliance to face upcoming polls.
"This is not the time to discuss who should become the chief minister. There is still time for that. If we speak about it now, it would be like stitching the cradle even before the baby is born," Kumaraswamy said, underlining that leadership questions would be taken up at an appropriate time.
The JD(S) second-in-command said there is still a lot of work to be done and it was not appropriate to speak about such matters now.
"On the issue of alliance, both I and our party are open-minded. When the time comes, we will discuss it on the party platform and take a decision. There is no confusion regarding the alliance, and there will be no confusion in the future. This is my stand," Kumaraswamy said.
"There is a bad government in the state. My objective is to remove it and bring in a pro-people government. Removing this corrupt and bad government is my agenda. The JD(S) and BJP parties will work together to accomplish this task," he added.
Reiterating his stand, Kumaraswamy said, "My objective is to remove the anti-people government in the state. I have been saying this from the beginning."
On reports of internal differences over the alliance and the CM's position, the union minister said he would not respond to every statement made by individuals.
"Some people are speaking about the alliance and the chief minister's position. I do not feel the need to respond to them. If I start answering each of them, people may think I lack maturity. Therefore, I will not speak about it. We will strengthen the alliance together, face the elections together, and bring a pro-people government," he said.
Kumaraswamy added that discussions within parties were natural and not final.
He said there were still two years left for the Assembly elections while there were four to five months left for the local body elections.
The union minister said the JD(S) is also preparing for the municipal elections in Bengaluru city just as other parties.
He clarified that there had been no discussions so far between the two parties specifically on local body or GBA elections.
Earlier, the JD(S) leader chaired a meeting with Members of the Legislative Council, former MLAs and other leaders of his party to review preparations for the GBA elections.
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