Inter-state gang of cyber crime arrested in Aligarh | Inter-state gang of cyber crime arrested in Aligarh: They used to take bank details of poor people by promising to double their money; network extended to Telangana, Odisha, 19 lakh recovered – Aligarh News

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The accused were committing such frauds for a long time. The police had been getting information about them for a long time and were after them. Now the Civil Lines Police, Bannadevi Police, SWAT and Surveillance team have taken joint action and arrested the accused. A case has been registered against them in the Civil Lines police station.

They used to withdraw money by putting it in people’s accounts

CO Third ASP Amrit Jain said that the accused used to take all the details and documents of bank accounts from innocent people. After this, they used to get cyber fraud money deposited in it and then withdraw it by taking OTP. If there was any problem in withdrawing money from the account, they used to transfer it to another account. In this way, till now these accused have cheated crores of rupees.

Arrested from the bank on the complaint of the victim

The accused had taken the biodata, bank account details and other things of Sameer alias Babu, a resident of Nagla Patwari, by luring him with a job. After this, the accused were withdrawing money from his account and threatening him.

Meanwhile, the victim had complained to the police. During investigation, the case turned out to be a cyber crime, after which the police started chasing the accused. After which the police arrested the accused from outside ICICI Bank. A huge amount of cash and bank documents were recovered from them.

Accused from Maharashtra and Delhi arrested

In this case, the police has arrested Arshad son of Arif, resident of Kela Nagar Patthar Wali Gali of Quarsi police station area of ​​Aligarh. Along with him, the police has arrested Kashish Khurana son of Rajesh Khurana, resident of Bharat Nagar, Ashok Vihar Phase 3, Delhi and Manish Pandey son of Suresh Pandey, resident of Gandhi Nagar Lavina Park Tagore Nagar, Thana Gandhi Nagar, Nashik, Maharashtra.

Rupees were converted into digital currency

After committing cyber fraud, the accused used to take the rupees to Delhi and convert them into dollars (United States Dollar Token) through a money exchange agent. After which they used to transfer it to the accounts of the members of the crypto currency gang. They have been cheating in this way for a long time.

Confessed to fraud of more than 6 crores

The accused have confessed to the police that they have cheated about 5-6 crore rupees in this manner. The police have got details of branches of IDFC First Bank, Kotak Mahindra Bank, ICICI Bank, Yes Bank, Bank of Baroda, HDFC Bank, Axis Bank, State Bank of India, Bombay Merchant Bank etc. in Aligarh and information about transfer of lakhs from the accused.

19 lakh cash and bank passbook recovered

ASP said that 19 lakh rupees in cash, 10 cheque books of various banks, 10 ATM cards of various banks, various documents like passbook, Aadhar card, PAN card, driving license have been recovered from the accused, which the accused had taken from innocent people by fooling them. The accused were committing fraud through these documents. Along with this, a Baleno car with Haryana number HR 29 AH 9847 has been recovered from the accused.

The network is spread across several states

Police said that the network of the accused is spread across many states including Telangana, Odisha, Maharashtra, Gujarat, Bihar, Uttar Pradesh, Delhi. The members of their gang are working in this manner from various states. Their information is also being collected so that the entire gang can be exposed.

These are included among those who take action

The police team that took action against the accused included Banna Devi Inspector Birendra Kumar Bharti, Surveillance Cell in-charge Narendra Yadav, Civil Lines police station in-charge Dinesh Singh, SWAT team in-charge Sandeep Kumar, SI Dheeraj Kumar, SSI Civil Lines Narendra Singh, SI Jitendra Tewatian, Head Constable Rajveer Singh, Vivek Malik, Prempal Singh, Sachin Kumar, Amit Kumar, Ajit, Constable Vipin Tyagi, Ankush Dabas, Yogesh, Kapil Kumar and Head Constable Captain Singh.