Cyber Crime Branch Bhopal arrested woman who used to facilitate bank accounts for cyber fraud criminals and recovered 3 bank passbooks, 3 bank cheque books, 22 ATM cards, 1 mobile phone, 2 SIM cards from her possession and transactions over Rs 60 lakh have been found from documents seized from accused.
The fraudster woman was arrested after complaint was made by Namrata Dudhani that her friend and tenant Anjali took her account by asking for the scholarship amount to be received in the account.
Later Namrata got information from the bank that daily transactions of huge amount are being done in the account. On the basis of technical evidence on complaint investigation, prima facie it was found to be used by Anjali for cyber fraud and based on which case under section 419 and 420 of the IPC was registered and in the investigation Anjali was arrested.
The accused Anjali is an MBA student and also used to do part time job in the company for her high standard of living, during this time she met a boy named Ajay Raj who came from Bihar to Bhopal in connection with work. The youth used to commit cyber frauds and for which the accounts were managed by Anjali. Anjali used to fraudulently buy the account from her own friends and their friends and send it to Ajay. In the investigation so far accounts have been bought by the accused woman from 10-12 people. The search for Ajay has been started.