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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Screenwriter Salim Khan on ventilator support and stable, say doctors
Mumbai (PTI): Veteran screenwriter Salim Khan suffered a brain haemorrhage which has been tackled, is on ventilator support as a safeguard and stable, doctors treating him said on Wednesday, a day after he was admitted to the Lilavati Hospital here.
The 90-year-old, one half of the celebrated Salim-Javed duo which scripted films such as "Sholay", "Deewar" and "Don" with Javed Akhtar, is in the ICU and recovery might take some time given his age.
"His blood pressure was high for which we treated him and we had to put him on a ventilator because we wanted to do certain investigations. Now the ventilator was put as a safeguard so that his situation doesn't get worse. So it is not that he is critical," Dr Jalil Parkar told reporters.
"We did the investigations that were required and today we have done a small procedure on him, I will not go into the details. The procedure done is called DSA (digital subtraction angiography). The procedure has been accomplished, he is fine and stable and shifted back to ICU. By tomorrow, we hope to get him off the ventilator. All in all, he is doing quite well," he added.
Asked whether he suffered a brain haemorrhage, the doctor said, "Unko thoda haemorrhage hua tha, which we’ve tackled. No surgery is required.
As concern over Khan's health mounted, his children, including superstar Salman Khan and Arbaaz Khan, daughter Alvira, and sons-in-law Atul Agnihotri and Aayush Sharma, have been seen outside the hospital along with other well-wishers. His long-time partner Akhtar was also seen coming out of the hospital.
Khan, a household name in the 70s and 80s, turned 90 on November 24 last year. It was the day Dharmendra, the star of many of his films, including "Sholay", "Seeta aur Geeta" and "Yaadon Ki Baraat", passed away.
Hailing from an affluent family in Indore, Khan arrived in Mumbai in his 20s with dreams of stardom. He was good looking and confident he would make a mark in the industry as an actor. But that did not happen. And then, after struggling for close to a decade and getting confined to small roles in films, he changed lanes.
He worked as an assistant to Abrar Alvi and soon met Akhtar to form one of Hindi cinema's most formidable writing partnerships. They worked together on two dozen movies with most of them achieving blockbuster status.
Other than "Sholay", "Deewar" and "Don", Khan and Akhtar also penned "Trishul", "Zanjeer", "Seeta Aur Geeta", "Haathi Mere Saathi", "Yaadon Ki Baarat" and "Mr India".
