Telangana Cyber Security Bureau busts cybercrime network in Gujarat; 20, including bank manager held
cybercrime
, the
Telangana Cyber Security Bureau
(TGCSB) arrested 20 individuals, including a relationship manager of DCB Bank's Vapi branch, during a 10-day interstate operation in Surat, Gujarat.
The operation, conducted between May 1 and 10 under the on-ground supervision of DSPs Phaneedra and Ranga Reddy, uncovered the involvement of the accused in over 515 cybercrime cases across the country, including 60 in Telangana.
Among those arrested was 26-year-old Ankit Kumar Singh, relationship manager at DCB Bank, Vapi. He was taken into custody along with 14 bank account holders: Jaydip Dinesh Bhai, Ajay Bhagavanbhai, Sanepara Bhavdip Vitthalbhai, Khandala Sanjaybhai Mansukhbhai, Laxmanram Thori, Bhimani Rutwik Mukeshbhai, Malvi Pradeep Kumar, Saeed Ahmed Shabbir Ahmed, Patel Jetalbhai Ramubhai, Patel Saad Mohammad, Radadiya Jagdish Vinubhai, Pardeshi Narendrabhai Rajubhai, Variya Kalpesh Keshubhai, and Siddiqui Istekhar Ahmed. Police also arrested five agents who acted as intermediaries between fraudsters and account holders. All suspects — Pandav Bhargav Ashokbhai, Lakhtariya Meet Dheerubhai, Yashraj Rajesh Choudary, Malankiya Tushar Hasmukbhai, and Shaikh Mohammed Alfishan — are residents of Surat and nearby areas."The accused were operating 27 bank accounts through which fraudulent transactions amounting to Rs 4.3 crore were processed in recent months," said Shikha Goel, director, TGCSB. "They were primarily engaged in business and investment scam networks."Police seized 20 mobile phones, 28 SIM cards, four debit cards, five cheque books, and other incriminating evidence during the raids. All the accused were brought to Hyderabad on prisoner transit warrants and are currently in judicial custody."This is our fifth major interstate operation, following our successful crackdown in Rajasthan last Sept, where 27 individuals were arrested," Goel added. "Our goal is to dismantle the ecosystem that enables cybercriminals to misuse bank accounts."TGCSB has issued a public advisory urging citizens not to share bank accounts or credentials with unknown individuals and to report any suspicious activity to 1930 or at [cybercrime.gov.in] within the 'golden hour' of the incident.Further investigation is underway to identify and apprehend more individuals connected to the racket.
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