00:00DGP Sir has started a cyber operation in the name of Sai Vajra,
00:04which we are carrying out of the city,
00:07we are carrying out of the mule account holders,
00:11and we are trying to break the network of cyber operations and raids.
00:16In this case, Kanpur Police has the first FII registered in Sai Vajra,
00:21which is called Anjata.
00:24Some people approach them for donation,
00:29and their corporate account is used for cyber fraud.
00:33This happens when Anjata has a notice that your account is used for cyber fraud,
00:40and a total of 1.9 crore transaction,
00:43two corporate accounts are received from ICICI and Bandhan Bank.
00:47When we investigated,
00:48there is a lot of people in the US,
00:52and the U.P. and West Bengal state are linked.
00:55Here we have 4 people,
00:57Mangal, Vijendra, Vakas and Rahul.
01:00Rahul is the one who has three or four accomplices with his account holders,
01:05and the new account holders,
01:05the new account holders were placed in the hotel,
01:07and the transaction was over.
01:09Two times there were transactions,
01:11one time there were in Lucknow,
01:12in March 8-5 days,
01:15and at the end of April and the start of May,
01:20for 10 days,
01:20they also had siligudi,
01:21where they had another set of transactions.
01:24Total amounting to 1.9 crore.
01:26So,
01:27Rahul,
01:27Rahul Namak Vyakti,
01:28APK file download
01:29so that they had a remote access to their account.
01:35Mangal and Vijendra
01:36are involved,
01:37they had a corporate account provided.
01:40They had a name,
01:42which had a contact with her,
01:44so they had a full gang.
01:46We have seen that Mangal and Vijendra
01:49have two firms opened,
01:52so that they could be given for hire in the future,
01:56especially for cyber crimes,
01:58because there are more personal accounts
01:59than corporate accounts.
02:0141 Bata,
02:022026,
02:04we have been arrested by Chakeri Shetra.
02:07We have 6 mobile phones,
02:106 checkbooks,
02:114 passbooks,
02:13letterheads,
02:13which is their first company,
02:14Aparajita,
02:15Traders and Krishna Enterprises.
02:17We have recovered all these,
02:18and we have 6 mobile phones.
02:19Now,
02:19we have 12 accounts on Rahul's phone.
02:21We have received 12 accounts on Rahul's phone.
02:24We have received 12 accounts on Rahul's phone,
02:24which has probably been used in cyber fraud.
02:27This analysis is now doing this.
02:28In these accounts,
02:30ICIC Bank and Bandhan Bank,
02:31there have been 29 NCRP complaints.
02:34So,
02:35what have we done with this?
02:37What have we done with this?
02:38What is Vakas?
02:40Vakas is one of the main persons
02:42which was in Numan Faruqi.
02:43He was in contact.
02:45Numan Faruqi,
02:46was in contact with Vakas,
02:47and they gave you it.
02:49You will get donated.
02:51You will get a donation.
02:51You will get a fund in your account and you will get a little benefit.
02:55You will get a little tax.
02:57So,
02:58in this sense,
02:59or in this sense,
03:00the cyber fraud is still going on.
03:02Where are you from?
03:04R.O.P. Lakhno.
03:06Numan Faruqi.
03:08Lakhno Shetra.
03:09But we are doing more than that.
03:12Now we can't comment on this gang.
03:15This is one of the main members
03:16who are in Wadi's contact.
03:17We are getting more links.
03:19There is also a Bengali Dada
03:20who is running a gang in West Bengal.
03:23So they are all linked.
03:24In fact, Silly Goody side,
03:25West Bengal gang took Silly Goody.
03:28What is your name?
03:31Yes.
03:32The bank told you that the amount of cyber fraud
03:37came in your account.
03:39Then they approached the police and complained.
03:41Yes.
03:42But this is the information that
03:44their accounts have been given.
03:46The information was also given in hotels.
03:48So the information was always there.
03:50When the police escalated,
03:52then we went to our Silly Goody.
03:55Yes.
03:56Mule account holders
03:57in the hotel
03:57until there is no transaction.
04:00How much money did they have been given?
04:03Five days
04:04and Silly Goody
04:05was given until 23 April to 23 May.
04:09So almost 10 days
04:11was given.
04:12They thank you.
04:12Thank you so much.
04:13Thank you very much.
