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In the investigation of the case of transfer crores of rupees looted through cybercrimes across the country to bank accounts in Hyderabad, key aspects are coming to light.
The money came into this account in the name of ‘Proven AHM Fusion’ in the months of March and April. It turned out to be in the name of Muhammad Bin Ahmad Bawazeer. As it was revealed that Rs.34.19 lakhs were received in another account in his name, he was arrested and interrogated. In this process, he was found to be a mule (providing a bank account for commission).
The police came to this conclusion after Bawazeer disclosed that they had opened the bank accounts on the instructions of the Dubai-based mastermind. The police found that the money received in the bank account was transferred abroad through hawala route and foreign exchanges.
On the other hand, the remaining five accounts were found to be Mulesway. The police believe that only if the mastermind is found in this order, the investigation of the case will be able to go further. A preliminary investigation has revealed that the amount of Rs.124.25 crores received in this account is related to 234 crimes.
The TGCSB police usually analyze the complaints received on the National Cyber Crime Reporting Portal (NCRP). TGCSB police focused on complaints that huge amount of cybercrime money was being transferred to the accounts of Shamshirganj SBI in this scheme. During this period, transactions of up to Rs.150 crores were made in 6 current accounts within two months, so they inquired more deeply. A large number of cash transactions were exposed in this program.
