00:00My name is Maniuk CM, Maniuk DGP and Maniuk DIG Ludhiana Range.
00:04This is the case of the cybercrime police station in Khanda police station.
00:10This is the case of online cybercrime.
00:14This is the case of 9 people.
00:17This is the case of I4C, Indian Cybercrime Coordination Centre,
00:23which is a national level.
00:26This is the case of NCRP, National Cybercrime Reporting Portal, 1903.
00:31When the victims of online cybercrime, cybercrime, cybercrime,
00:36they complain that the people who have eaten their food,
00:40who have eaten their food, they will freeze.
00:43This is the case of the next action.
00:46This is the case of Intimation in September 2015,
00:49that the bank of the bank has been in the past few months.
01:03This is the case of the bank account,
01:09which has been in the past few months,
01:12which has been in the past few months.
01:15So, this is a very complex, financially challenging.
01:18First, we can understand that this is mule accounts.
01:21Mule accounts are going to be transferred to the market.
01:29Mule accounts are made easy money, easy, easy money,
01:35and they are going to get commission on their own market.
01:40Then, every transaction is going to be transferred to the market.
01:42If you have a cyber fraud or a shell company,
01:46that's the same commission.
01:49The innocent people who initially made the chance to make mule accounts,
01:55they are the same.
01:59They have a lot of GST, income tax department,
02:03and they have a lot of money laundering charges.
02:09They have to make mule accounts.
02:11They have to make mule accounts.
02:12So, they have to make the police a little bit complex.
02:17Because one layer is the other layer,
02:20and the other layer is the same.
02:22So, the police can easily make the real money,
02:25the real money, the real money.
02:26They have to make the money.
02:28They have to communities,
02:30and they have to make the money.
02:35They have to make money.
02:36The most prominent people found in India,
02:40the most prominent companies in India,
02:44foreign
02:50foreign
02:52foreign
02:53This is the first transaction of the transaction.
02:59When we got backward linkage, we got one thing called Rajan.
03:04Rajan is the first transaction of the transaction.
03:07This is the second transaction of the transaction.
03:11We got a backward linkage.
03:14We got an arrest.
03:15It was called a Malan Rai.
03:18Rajan gave him the security of 11 lakhs.
03:23After that, Rajan Malan Rai is a backward linkage.
03:27The whole network of them is Aliyah.
03:32This is Delhi.
03:34Nali Horvish has been arrested by this network.
03:40Sumit Kumar Jha, who has 10 people,
03:43who has an account, Gopal,
03:45who is the security guard.
03:46The victim of Tarvinjah's bank account,
03:50who has an investment or trading app,
03:53who has a scam.
03:57One person who has a dress for online shopping platform,
04:04who has a dress,
04:05who has a lot of money.
04:07So, the victims of Tarvinjah's bank,
04:09who have a lot of money,
04:09who have a lot of cyber fraud.
04:10They have 4-5 lakhs to the victims.
04:15This is a mule account.
04:17They have a lot of modus operandi.
04:20They have a lot of cyber fraud,
04:24which has been brought up to the account.
04:26The only cyber fraud is the same.
04:26Immediately, they have to withdraw.
04:27There are these Nations accounts.
04:29This is a gul account holder.
04:30This is an accused bank,
04:34so that they can withdraw.
04:37And then, there is an online transaction.
04:39They will do this.
04:40In this situation,
04:41there is a security guard,
04:43which is going to keep them
04:45so that they can go to the conflict.
04:48So that they can take them to the source.
04:50foreign
05:20The company is also opened by the GST and the GST is also opened by the Farsi Input Tax Credit,
05:31ITC.
05:33Backward, we have a Ramthan, this is the Mandi Govindgaard, this is also a private provider.
05:42So, the people of Ramthan did not work in this gang. They were doing this very quick
05:48and they were doing this very quickly. So, this was about nine people.
05:55The police have been arrested for a very violent crime.
05:59All of this was arrested by Ludhiana, Fatihgad sahab, Jodhpur, Delhi.
06:05There was one arrested accused, Burdaman, in West Bengal state.
07:04Thank you very much.
07:39Thank you very much.
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