https://newsable.asianetnews.com/india/chandigarh-police-bust-major-cyber-fraud-network-arrest-four-accused-articleshow-ruxlnrn#goog_rewarded

Cyber Crime Police Station Chandigarh has arrested four accused in a major crackdown on an organised cyber fraud network during Operation Mule Hunt, targeting the misuse of bank accounts for cybercrime transactions. The arrests were made in connection with two FIRs registered at the cyber police station in Chandigarh, dated April 5, under relevant sections of the Bharatiya Nyaya Sanhita. Police said the action was taken under the direction of Geetanjali Khandelwal, SP Cyber, with supervision from senior cybercrime officials.

Accused Identified

The arrested accused have been identified as Manoj Kumar (49), resident of Sector 47, Chandigarh; Jai Kishan Singh (24), resident of Sector 52, Chandigarh; Mubarak Ali (54), resident of Mullanpur Garibdass, Punjab; and Piyush Pandey (32), resident of Sarangpur, Chandigarh.

Investigation Launched on I4C Tip-off

According to police, the arrests followed intelligence shared by the Indian Cyber Crime Coordination Centre, which revealed that several bank accounts operating in Chandigarh were linked to fraud complaints registered on the national cybercrime portal from states including Delhi, Tamil Nadu, Goa, Gujarat and Mumbai. Investigators found that the accounts were functioning as mule accounts, bank accounts used by fraudsters to receive and move illegally obtained money.

Accused Identified

The arrested accused have been identified as Manoj Kumar (49), resident of Sector 47, Chandigarh; Jai Kishan Singh (24), resident of Sector 52, Chandigarh; Mubarak Ali (54), resident of Mullanpur Garibdass, Punjab; and Piyush Pandey (32), resident of Sarangpur, Chandigarh.

Investigation Launched on I4C Tip-off

According to police, the arrests followed intelligence shared by the Indian Cyber Crime Coordination Centre, which revealed that several bank accounts operating in Chandigarh were linked to fraud complaints registered on the national cybercrime portal from states including Delhi, Tamil Nadu, Goa, Gujarat and Mumbai. Investigators found that the accounts were functioning as mule accounts, bank accounts used by fraudsters to receive and move illegally obtained money.