Gang providing bank accounts to cyber fraudsters to launder money busted in Surat; 4 held
Surat (PTI): The Surat police have arrested four members of a gang, including one from Mumbai, for allegedly providing 623 bank accounts to cybercrooks in India and abroad for transferring crime proceeds of more than Rs 111 crore, officials said.
Three of the accused were caught transferring money, deposited by cyber fraud victims, from one bank account to another when the police raided an office in Gujarat's Surat city on Tuesday, they said.
The bank accounts provided by the accused were used by India as well as Dubai and China-based cyber criminals, who duped people through digital arrest, job, task and investment frauds, a police release on Wednesday said.
The accused used to charge a specific commission for providing access to their bank accounts, it said.
A preliminary probe suggested that the four accused, arrested on Tuesday, were part of a gang which used to work with cyber fraudsters against whom the National Cyber Crime Reporting Portal (NCRP) has so far received 866 complaints.
These criminals face 200 FIRs across the country, the police said.
In June, the Surat police in Gujarat arrested eight persons involved in providing bank accounts (called 'mule' accounts) to cyber criminals to park defrauded money after charging commission.
Their interrogation brought to light that eight more persons, two of them based in Dubai, were also involved in providing such accounts, typically used for laundering proceeds of cyber crimes, the release said.
Based on the information gathered from them, the police raided an office in Mota Varachha area of Surat city on Tuesday and arrested three persons -- Ajay Italia, Jalpesh Nadiadara and Vishal Thumar. Another accused, Hiren Barvalia, was arrested from Mumbai international airport when he was trying to board a Dubai-bound flight, said the release.
Four others -- Milan Vaghela, Ketan Vekaria, Dashrath Dandhalia and Jagdish Ajudia -- are still at large. Vaghela and Ajudia are currently in Dubai, it said.
When the police raided the office in Mota Varachha, the three persons was busy transferring money, deposited by cyber fraud victims, from one bank account to another.
After completing fund transfer, their accomplices used to withdraw cash in Dubai using debit cards, the police said explaining the gang's modus operandi.
During the raid at the office and two other locations in Surat, the police recovered 28 mobile phones, 198 bank passbooks, 100 debit cards, 35 cheque books, 258 SIM cards and three computers.
The police learnt the gang was operating as many as 623 bank accounts, in which transactions of Rs 111 crore were detected, said the release.
A diary recovered from the office indicated the accused had acquired some of the bank accounts on a specific commission from 16 persons and they were charging fees from cyber criminals for using them, it said.
The NCRP data accessed by the Surat police indicated that of these 623 bank accounts, people from across the country had lodged 866 complaints against holders of 370 accounts on the portal as these were used by scamsters to accept money from cyber fraud victims.
The data also suggested the bank accounts were linked to 200 FIRs registered across the country for different cyber frauds, the police release added.
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Rajnath to top commanders: Outmaneuver adversaries with strategic surprise
Jaipur/New Delhi (PTI): Defence Minister Rajnath Singh on Friday directed the top military commanders of the three services to integrate an "element of surprise" into modern warfare to outmaneuver India's adversaries and bolster strategic posture.
In his address at the joint commanders conference in Jaipur, Singh also described the Operation Sindoor as a testament to the "swift, precise, and joint response" of the Indian armed forces to safeguard national interests and called upon the military to remain ready to deal with any security challenges.
In their two-day deliberations, the commanders carried out a comprehensive review of the combat preparedness of the military in the wake of the evolving regional security situation.
Operation Sindoor was a demonstration of India's growing capabilities and a symbol of the nation's collective resolve and new military ethos, Singh said, a day after the first anniversary of Operation Sindoor.
He also unveiled a 'Joint Doctrine for Integrated Communication Architecture' that is aimed at strengthening doctrinal clarity, interoperability and integrated communications across the armed forces in future multidomain operations.
The joint commanders' conference, themed 'Military Capability in New Domains', brought together the top leadership of the defence ministry and the three services to deliberate on emerging security challenges and future readiness.
Comprehensive deliberations were held on future warfare, multidomain operations, technological transformation and joint capability development.
The conference witnessed extensive discussions on cognitive warfare, cyber resilience against evolving quantum and AI-enabled threats, military capability development in emerging domains, indigenous innovation and AI-enabled warfighting concepts.
It was attended by Chief of Defence Staff Gen Anil Chauhan, Chief of the Naval Staff Admiral Dinesh Kumar Tripathi, Chief of the Army Staff Gen Upendra Dwivedi, Chief of the Air Staff Air Chief Marshal AP Singh and Defence Secretary Rajesh Kumar Singh among others.
In his remarks, Singh asked the commanders to remain "future-ready" by learning from the operation as well as the current global security landscape.
He underscored the need to strengthen capabilities in artificial intelligence, autonomous systems, data analytics and secure communication networks to stay prepared in the rapidly evolving geopolitical security scenario. He emphasised that future conflicts will increasingly be shaped by hybrid threats, information dominance and operations conducted simultaneously across cyber, space, electromagnetic and cognitive domains, according to an official readout.
Highlighting the transformative impact of emerging technologies, Singh stressed on the importance of ensuring integrated national preparedness across all spectrums of conflict, it said.
Singh's remarks at the conference came a day after the first anniversary of Operation Sindoor.
The defence minister appreciated the progress achieved in enhancing jointness, integration and technological adoption across the three services, the readout noted.
Singh said that jointness constitutes a pivotal dimension within the transformative changes sweeping across the global defence sector.
"Future wars will not be won solely through weaponry, but through innovative thinking and enhanced synergy," he said.
The defence minister exhorted the commanders to cultivate the "element of surprise" to remain unpredictable to the nation's adversaries and secure a strategic edge in any given situation.
He, however, urged them to remain vigilant of the element of surprise of the enemy and always stay two steps ahead.
Singh also reiterated the Narendra Modi government's commitment to enhancing the capabilities of the defence forces through state-of-the-art weapons and platforms. He added that special focus is being laid on research in niche domains.
During the conference, he released a documentary film on Operation Sindoor.
The film reaffirms the nation's and defence forces' commitment to operational preparedness and decisive national response capabilities.
Demonstrations of advanced systems and platforms developed for intelligence fusion, operational planning and information management were also showcased during the conference reflecting growing integration of cutting-edge technologies into joint operational structures, according to the defence ministry.
The discussions will contribute significantly towards shaping India's future military transformation and integrated operational preparedness, it said.
