In a significant crackdown, the Vasna police in Ahmedabad have arrested four members of a gang involved in supplying bank accounts and kits for cyber fraud. This gang was reportedly facilitating transactions worth crores of rupees for cyber criminals.
According to the police, the gang would pay account holders ₹20,000 to acquire their bank kits. These kits would then be handed over to cyber criminals for illegal transactions. Police Inspector R.N. Patel received a tip-off about the gang’s activities near Anjali Crossroads and acted swiftly.
The arrested individuals have been identified as Yogendra Chhipa from Mundra, Kutch, Maharshi Narendra Dave, Yarukamiya Sheikh, and Ashupratap Singh Rathod. They were found with various bank account kits, cheque books, passbooks, and SIM cards.
During the investigation, it was revealed that Yogendra Chhipa and Ashupratap Singh were close friends. They contacted their associates Maharshi Dave and Yarukamiya Sheikh, promising them easy money. The gang claimed they needed to conduct large transactions for gaming and betting purposes.
In exchange for providing bank account kits and registered SIM cards, they promised to pay the account holders ₹12,000. This led to the opening of multiple accounts by various individuals. The kits were ultimately supplied to an individual named Bipin Maharaj, who was believed to be associated with the cyber crime network.
The police are continuing their investigation to identify more members of the gang and the extent of their operations. Authorities have urged the public to remain vigilant and report any suspicious activities related to banking and online transactions.
This incident highlights the growing issue of cyber fraud in India, where criminals exploit unsuspecting individuals for financial gain. The police have been actively working to combat such crimes and protect the public from falling victim to these scams.
In recent months, there has been an increase in awareness about cyber safety, with various initiatives being launched to educate people about the risks associated with online banking and transactions.
As the investigation unfolds, the Vasna police are determined to dismantle the entire network of cyber criminals involved in this fraudulent scheme. With the community’s cooperation, they hope to bring the perpetrators to justice and make the digital space safer for everyone.
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