00:00चंडिगड पुलिस के साइबर क्राइम पुलिस स्टेशन ने एक मुहीम छेड़ी है ओपरेशन म्यूल हंट के नाम से और इसके चलते हमने अभी 9 लोगों की गिरफतारियां करी हैं जो की ओगनाइस्ट साइबर क्राइम नेटवर्क में इन्वॉल्ड थे
00:14यह 9 गिरफतारियां चंडिगड और मोहाली से हुई हैं साथ जो अपरादी हैं वो चंडिगड के हैं और दो मोहाली के इनकी एज 20 से 26 साल के करीब है और इन लोगों का मेन जो क्राइम है वो यह है कि इन लोगों ने अपने बैंक अकाउंट्स को रेंट पर दिया था और साइ
00:44और कुछ लेरिंग करी हैं कुछ विड्रॉल्स भी हुए हैं और हमारे पास कुछ इन्फोमेशन थी कि ऐसे कुछ अकाउंट्स हैं बैंक अकाउंट्स जो साइबर फ्रॉड में जुड़े हुए हैं और वो चंडिगड से ही ऑपरेट हो रहे हैं तो काफी दिन से हम इस पे क
01:14इनमें से एक अपरादी है जिसकी पहले भी इन्फार्वेνंट रही है साइबर क्राइम में अर उसकी पहले पंजाब ने गिरफतारी भी करी थी और वो सकिंड टाइम हादी बाकी किसी की कोई इन्फार्ल्मन अभी तक सामने नहीं आई है और ऐसा अभी तक इन्वेस्टिक
01:44whether it's an online job fraud or an investment scam,
01:48through these accounts it was siphoned off,
01:50some amount was converted into crypto,
01:52some amount was directly layered and transferred.
01:55Yes, ma'am.
01:56Can you tell us about your best contributions?
01:58Can you tell us about your best contributions?
02:00Can you tell us about your best contributions?
02:02Now, we haven't come out of this angle yet,
02:04but because we are in a very preliminary stage,
02:06we have done our homework today,
02:09we have done our homework,
02:11so now we are part of the investigation,
02:13we have done our homework.
02:15No, this is separate,
02:17there is no connection in front of them,
02:19but they are against many cyber complaints,
02:21somewhere,
02:23all complaints are not in Chandigarh,
02:25in the country,
02:27there are such cyber frauds,
02:29in which their mule accounts were connected,
02:31but because they were operating here,
02:33they are living here,
02:35they are living in Chandigarh,
02:37seven accused of Chandigarh,
02:39and two people.
02:41Yes,
02:43cyber frauds,
02:45this is a student background,
02:47because it has been 20 years,
02:4926 years,
02:51this is a student background,
02:53this is a student background,
02:55this is a student background,
02:57it is a student background,
02:59it is a student background,
03:01so they have hired,
03:0310% to 5%
03:05as per the amount,
03:0710%, 5%, as per the amount.
03:16Absolutely, they are traced, because we are getting the link from who we were getting.
03:21Who has told them that you are involved in this, so that they are still working on our work.
03:30No, they are holding multiple accounts.
03:33They did not transfer only one time, they have multiple transactions.
03:37How many times do you have lost in this fraud, and how many accounts do you have lost in this account?
03:41We have actually studied 3 months of data on this basis.
03:45We have released that last 3 months of cyber frauds were connected to this account.
03:49How many accounts are the amount for a family?
03:53The amount is in their lakhs.
03:55Cash recovery.
03:57No, cash recovery is nothing.
03:59How many times do you have lost in this account?
04:03How many accounts have lost in this account?
04:05They have not given any clarity.
04:07They have a very dubious answer.
04:08But our technical investigation says that they have lost in some time.
04:12The rest of us are looking further.
04:13No, we are sending them into judicial custody.
04:17Tomorrow they have been arrested.
04:19How many times do you have lost in this account?
04:21Today, we have started this last time.
04:22We have started this last time.
04:23We have had a few times we were doing homework.
04:25We are sitting here until they are sitting here in Chandigarh,
04:27who have transferred over accounts and been transferred to this account.
04:30We also have lost the money for it.
04:32So we have completed our first operation.
04:34The first operation for Mule Hunt has been completed it.
04:37So they have been connected.
04:38are they all connected?
04:40Absolutely connected.
04:42They told you that you have come to this fraud business,
04:44you will get a lot of commission.
04:46Further, those who were giving money,
04:48it was a whole network,
04:50which we want to reveal further investigation.
04:58We got information from them,
05:00which person got,
05:02where they got,
05:04where they got money,
05:06and they will be coming.
05:08Who are they?
05:10No, they are different.
05:12There is no one person,
05:14who has hired everyone.
05:16Someone said they got in Delhi,
05:18someone said they got in the market,
05:20someone got in the social media,
05:22so they are all different people.
05:24They are different people.
05:26They are not part of one gang.
05:28There are numerous complaints against them.
05:30You have told me that
05:32you have a FIAR,
05:34in the past six months.
05:36You have told me that
05:38you have to hire them from the last six months.
05:40You have to say,
05:42cybercrime is organized,
05:44or you have to do it?
05:46Yes, because money is not going to go into one layer,
05:48and it is going to go into multiple layers.
05:50So, someone plans a mastermind,
05:52people hire,
05:54some withdrawals,
05:56some conversions in crypto,
05:58so it is a network.
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