Cyber fraud | Assets of criminal gang members attached
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They cheated folks by siphoning off funds from their financial institution accounts.
The Enforcement Directorate has attached three immovable properties and different property of some members of a Jamtara-based gang that cheated folks by siphoning off funds from their financial institution accounts.
A big quantity of gangs indulging in such cyber frauds earlier operated from Jharkhand’s Jamtara. Accused Pradeep Kumar Mandal, Pintu Mandal, Ankush Kumar Mandal, Santosh Mandal and Ganesh Mandal have been half of the gang being probed by the ED.
The property, together with 4 autos, are situated in Jamtara. The money saved within the financial institution accounts of the accused individuals has additionally been attached.
The ED probe is predicated on an FIR registered by the Jharkhand police, which has additionally filed a chargesheet in opposition to the accused individuals. It is alleged that over cellphone, they’d lure the victims into sharing particulars of their financial institution accounts and debit/bank cards and use the data to siphoning off funds.
The company had earlier carried out searches within the premises of the gang members. It additionally filed a chargesheet in opposition to them on May 27, 2019. The prices have already been framed and their trial is beneath manner earlier than a particular court docket beneath the Prevention of Money Laundering Act.
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