The police in Guwahati have made a significant breakthrough in cracking down on a sophisticated cyber-crime gang operating in the area. A 41-year-old individual, Ajmal Hussain from Barpeta district, has been apprehended for his involvement in setting up ‘Mule bank accounts’ to facilitate the laundering of money obtained through cyber criminal activities. The arrest was made following a raid on Hussain’s rented accommodation in Tetelia under Jalukbari police station, which led to the discovery of incriminating evidence.
During the raid, the police seized 12 ATM cards from various banks, six bank passbooks, cheques of different kinds, two SIM cards, and 10 mobile handsets. The investigation was initiated based on a complaint filed by a CSP (Customer Service Point) proprietor who suspected Hussain’s involvement in cyber fraud. It was revealed that Hussain had approached the CSP owner, Jiaur Rahman, posing as a contractor and requested the facilitation of multiple current and corporate bank accounts.
These accounts, specifically designed for handling large monetary transactions with minimal scrutiny, were subsequently used for fraudulent activities by cyber criminals. Funds deposited into these accounts were then used for unlawful purposes, leading to suspicions of cyber fraud. Rahman, realizing the illegal nature of the transactions, lodged a formal complaint with the police, resulting in the arrest of Hussain.
Further investigation uncovered that Hussain operated a Telegram channel under the name “Dharmapani Company and Others,” where conversations related to monetary transactions were found. The police confirmed that several bank accounts associated with Hussain were examined, revealing transactions amounting to Rs 30-Rs 40 lakh. The court granted four days of police custody for Hussain, allowing for additional interrogation to uncover more details about the case.
The authorities are continuing their efforts to dismantle the cyber-crime gang and establish any other potential connections that may be involved in similar illegal activities. The swift action taken by the police in Guwahati highlights their commitment to combating cyber fraud and ensuring the safety and security of citizens in the region. The collaboration between law enforcement agencies and vigilant members of the community, such as the CSP proprietor, is crucial in identifying and apprehending individuals engaged in fraudulent and criminal behavior.
As the investigation progresses, it is expected that more information will come to light, shedding further light on the extent of the cyber-crime operations in the area. The public is encouraged to remain vigilant and report any suspicious activities to the authorities to prevent and combat cyber fraud effectively. The arrest of Ajmal Hussain serves as a reminder that law enforcement agencies are actively monitoring and taking action against cyber criminals to uphold the rule of law and protect the interests of the community.