Bidar police bust inter-state ATM robbery gang that stole Rs 1.58 crore from three states
Bengaluru: An inter-state robber gang from Mewat in Haryana which had looted 12 ATMs in Karnataka, Maharashtra and Telangana was busted with the arrest of three members, police said on Wednesday.
The Mewati gang had stolen Rs 1.58 crore cash from various automated teller machines (ATMs), police said.
Those arrested have been identified as Shahid Kamaal Khan (45) of Navali in Nuh, Alim Akbar Khan (26) of Bhango in Nuh and Ilyas Abdul Rehman (45) of Mathepur in Palwal, Haryana.
These people would move around in a car and break ATMs using gas cutters and machine tools including spanners. A team comprising police personnel from Telangana, Karnataka and Maharashtra is being sent to Haryana to arrest the four absconding people, Bidar Superintendent of Police Chennabasavanna Langoti told reporters.
''We have produced the arrested persons in court and taken them into police custody. Those who harboured them have also been booked as accused in this case,'' Langoti said.
ALSO READ: College student killed after bull hits him during race in Shivamogga
According to him, the criminals would flee to Osmanabad (Dharashiv) district on the Karnataka-Maharashtra border after committing the crime, where they would meet in a shed on the outskirts and hatch their next plan.
''We have recovered Rs 9.5 lakh from them but the total loot is Rs 1.58 crore. I have spoken to the SPs of Osmanabad in Maharashtra and Ranga Reddy district in Telangana. A special police team of the three districts will be sent to Haryana to arrest the absconding accused and recover money from them,'' the SP said.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Delhi Police busts Rs 300 crore international cyber fraud syndicate, arrests mastermind
New Delhi (PTI): The Delhi Police has busted a major international cyber fraud syndicate -- linked with over 2,000 complaints and scams worth over Rs 300 crore -- with the arrest of its alleged mastermind and 10 others, an official said on Sunday.
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates, particularly in Cambodia.
"We have so far identified over 260 bank accounts linked to more than 100 fictitious companies used to channel the proceeds of crime. The total number of complaints linked to the syndicate stands at 2,567," police said.
The key accused, Karan Kajaria, was apprehended at Kolkata airport on April 3 after a Look Out Circular was issued against him. He was brought to Delhi a day later for further investigation, Deputy Commissioner of Police (Crime Branch) Aditya Gautam said.
The case came to light following a complaint by a city resident, Sultan, who alleged that he was duped of Rs 31.45 lakh after being lured into an investment scheme.
Police said the victim was persuaded to download a fake trading application and invest money with promises of high returns. However, when he attempted to withdraw the profits, the application stopped functioning, and the group became inaccessible.
"An FIR was registered at the cyber police station in northeast and later transferred to the crime branch for a detailed probe," the officer said.
The syndicate created fake investment platforms and messaging groups to lure victims. They used mule bank accounts arranged through intermediaries and deployed malicious applications to capture sensitive banking details, including OTPs. Funds collected from victims were routed through a complex web of bank accounts and shell companies to conceal the trail, police said.
"Kajaria, who is believed to be the main coordinator, maintained direct links with foreign-based operators and facilitated the movement of funds through cryptocurrency channels,' the DCP said.
He acted as a bridge between Indian operatives and international cyber criminals. He was also involved in procuring mule bank accounts and sharing sensitive banking details via encrypted social media platforms, the DCP added.
Police said Kajaria frequently travelled abroad to establish and strengthen links with overseas fraud networks and had attempted to evade arrest by staying outside India.
Technical surveillance helped investigators trace the network to Kolkata, where several bank accounts and shell entities were found to be operating. Upon his arrival in India, Kajaria was intercepted at the airport and taken into custody.
During interrogation, he allegedly confessed to his involvement in the syndicate, police said, adding that accounts linked to his network were associated with more than 2,500 complaints registered on the National Cybercrime Reporting Portal and fraud of Rs 300 crore, the DCP said.
The investigation revealed that the syndicate had been active for the past four to five years and operated on a large scale across multiple states.
During the crackdown, police recovered 48 mobile phones, 258 SIM cards, multiple ATM cards and cheque books, four laptops, and several banking and KYC documents. Funds amounting to Rs 19 lakh have also been frozen. A total of 11 accused have been arrested in the case so far, police said, adding that further investigation is underway to identify other members of the syndicate.
