Surat man held for aiding Rs 10 crore transfer to Pakistan-based crypto wallet
Ahmedabad (PTI): Police have arrested a resident of Surat in Gujarat, identified as Chetan Gangani, for allegedly helping a gang of cyber fraudsters transfer Rs 10 crore to a Pakistan-based cryptocurrency wallet, officials said.
Gangani was taken into custody as part of an ongoing investigation into ‘mule’ bank accounts being used by scamsters to launder proceeds of cybercrime, Gujarat police CID-Crime's Cyber Centre of Excellence said in a release on Saturday.
The accused had links with six persons, arrested on November 3 from Morbi, Surendranagar, Surat and Amreli districts, for allegedly routing Rs 200 crore to Dubai-based cybercriminals using nearly 100 mule accounts, the release said.
A mule account is a bank account used by criminals to receive, transfer, or launder illicit funds with or without the knowledge of the account holder, according to officials.
Gangani helped the cyber gang members arrested earlier convert Rs 10 crore into cryptocurrency USDT, or Tether, and then send it to a Pakistan-based wallet through his “BitGet crypto wallet” over four months, the release said.
He received a commission of 0.10 per cent on each USDT, it said. The police did not disclose the total monetary value of his commission.
According to the police, the six persons held earlier had provided 100 mule accounts to cybercriminals across Gujarat. These accounts were used in 386 cases, including digital arrests, task frauds, investment frauds, loan frauds and part-time job scams, registered across the country.
Gujarat Deputy Chief Minister Harsh Sanghavi, who handles the home portfolio, on Saturday said the CID-Crime has cracked down on a “major cross-border cybercrime network”.
“In a major breakthrough, the Gujarat Cyber Crime Center of Excellence has dismantled a large-scale 'Mule Account' network operating across multiple districts Morbi, Surendranagar, Surat, and Savarkundla with direct financial links traced to Pakistan,” he said on X.
The cyber crime team “meticulously tracked the money trail” through seven layers, from initial Indian accounts to cryptocurrency (USDT) transactions, he said.
“The probe revealed transfer of Rs 10 crore to a Pakistani Binance USDT account, which has cumulatively received over Rs 25 crore from Indian accounts and this gang being one of the major sources,” Sanghavi added.
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Kerala lynching: CM assures justice, CPI (M) targets RSS-BJP over incident
Thiruvananthapuram (PTI): The Kerala government on Monday assured stringent action in the mob lynching of a Chattisgarh native mistaken to be a thief, and promised justice to the family, even as the ruling CPI(M) targeted the RSS over the assault, a charge denied by the BJP.
Ramnarayan (31), was allegedly beaten to death on Wednesday after being accused of involvement in theft at Kizhakeattappallam near Walayar in Palakkad district.
With the issue sending shock waves across the state, Chief Minister Pinarayi Vijayan on Monday described the incident as "deeply disturbing".
Assuring justice to his family, who have arrived in the state, Vijayan said such acts tarnish the reputation of a progressive society like Kerala and are completely unacceptable.
State minister M B Rajesh claimed racial slurs were made at the victim and that the attackers were RSS workers. Ruling CPI (M) state secretary M V Govindan also alleged that RSS-BJP workers were behind the crime.
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In a statement issued by the CM's office, Vijayan said strict action would be taken against those responsible for the crime.
A special investigation team of the district police is probing the incident, he said, adding that instructions have been issued to thoroughly examine the details of the case and initiate all necessary legal proceedings.
The government will also review the matter and ensure appropriate compensation to the victim's family, Vijayan added.
He called for collective vigilance to prevent the recurrence of such incidents in the future.
His remarks came a day after opposition Congress and the victim's family demanded compensation and an investigation under stringent laws, including the SC/ST (Prevention of Atrocities) Act.
The brother of deceased man told reporters on Sunday that the family would not accept the body until their demands, including compensation of Rs 25 lakh, are met.
Kerala ministers K Rajan and Rajesh strongly condemned the incident and said it was not just a mob lynching case but racial abuse was involved in it.
The ministers said the accused had attacked the deceased man, calling him a "Bangladeshi" and beat him to death.
"The government will ensure a foolproof probe into the incident, and no one involved in the crime will be spared," Revenue Minister Rajan told reporters in Thrissur.
He said an amount not less than Rs 10 lakh would be granted from the Chief Minister's Distress Relief Fund (CMDRF) to the deceased man's family and a cabinet meeting would take a decision in this regard.
LSGD Minister Rajesh also said Ramnarayan was branded as a Bangladeshi by the attackers.
While talking to reporters in Palakkad, he alleged that those who brutally assaulted and killed Ramnarayan were RSS workers.
The Chhattisgarh native, who reached Kerala in search of a job, became a victim of the "divisive politics" of Sangh Parivar, Rajesh further alleged.
"Branding a person as Bangladeshi came from racial politics. Ramnarayan was a victim of the racial poison spread by the Sangh Parivar in the country," he charged.
Rajesh also accused a section of the media of hiding the involvement of the RSS in the assault.
Stepping up the attack against the right-wing groups, CPI (M) state secretary M V Govindan alleged that RSS-BJP workers were the ones behind the crime.
"Those involved in the incident were accused in various criminal cases of RSS. All of them were identified. Such cruelties should not be allowed to repeat in the state," he said.
Expressing strong protest, the senior leader further said a society which believes in democratic values and secular principles cannot accept such crimes.
Senior BJP leader Kummanam Rajasekharan strongly rejected the charges against the saffron party and the RSS.
"Actually, why is politics mixed in such crimes. When a heinous crime like mob lynching happens, should it not be treated as an anti-social act," he told reporters here.
Leader of Opposition in the state Assembly, V D Satheesan urged the government to take urgent steps to provide financial assistance to the family of Ramnarayan.
Meanwhile, Palakkad Superintendent of Police Ajit Kumar said at present, the case was registered under sections of murder, and after a detailed probe, more would be added.
After verifying the caste certificate of the deceased man, SC/ST (Prevention of Atrocities) Act would also be invoked, he told reporters in Palakkad.
A 10-member Special Investigation Team (SIT) has been formed under the DSP (district crime branch) to probe the mob lynching incident. The SIT will be under the direction and supervision of the Pakakkad SP, he added.
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When reporters asked about the political background of the accused persons, the officer said it was being verified.
He said that the arrested persons were already facing police cases.
Five people have been arrested so far for allegedly beating Ramnarayan to death on suspicion of theft.
The injured man was rushed to the Palakkad District Government Hospital, where he later succumbed to his injuries.
