: Sunday, 28 September 2025 6:12 pm
An amount of Rs 2 crore 6 lakh, 30 ATMs, 7 mobiles, laptops recovered in suspected bank accounts
Superintendent of Police Sudhir Chaudhary said that a transaction of cyber fraud of about Rs 2 crore 06 lakh has been found in the suspected bank accounts of the arrested accused. The action was taken under the leadership of Assistant Superintendent of Police, Kamble Sharan Gopinath and Additional Superintendent of Police, Dr. Priyanka Raghuvanshi under the leadership of Thanadikari Rajesh Kumar.
In the case, the police, the account holder Sonia Meena daughter Dhalyaram (20) resident Rajgarh Hall Tahla, Priya Meena Wife Hariram (27) resident Rajgarh, Anil Meena son Jagdish (21) resident Tahla, account supplier/buyer Sanjay Kumar Meena son Dholya Ram resident Rajgarh, District Alwar and District Alwar and Kapil Kumar son Harendra Singh Jat (25) resident Alwar and Mridul Kumar son Krishna Kumar. (20) And Anil Singh Jat son Adayveer Singh (23) resident of Mathura Uttar Pradesh has been arrested.
According to information received from Cyclone Sale, 40 complaints of two suspected bank accounts Bank of Baroda and Punjab and Sindh Bank had 40 complaints of cyber fraud. Investigation revealed that these accounts were named after Priya Meena and Sonia Meena and the firm was named Sonia Beauty Parlor. During interrogation, these women said that they had bought these accounts from Sanjay and Anil Meena for 20-20 thousand rupees, so that they could be used for online trading and gaming apps.
These accounts were actually sold to scam fund gangsters Kapil Singh, Mridul Kumar and Anil Singh. On the basis of this information, the police arrested the three accused who were accountable women, account suppliers and scam fund disposal (withdrawing money from ATM).
Way-e-crime
These gangs used to open the current/corporate accounts in their name by luring money to the innocent people, these accounts Anil Meena and his companions would further sell the main leader like Kapil, Mridul and Anil Singh on commission. These accounts used to accumulate the amount earned from cyber fraud, which was taken from the UP accused ATMs or by converting to USDT (Cryptocurrency). The police have recovered 01 laptops, 30 ATM cards, 07 mobile phones, 02 check books and 02 diaries from the possession of the arrested accused.
The police have started detailed research against the accused by registering a case under the Code of Justice 2023 of India and related sections of the IT Act.
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Alwar. Alwar district has achieved a significant success under the Operation Cyber Sangram being run to tighten online cheating and cyber crimes. Police station Rajgarh team has arrested seven accused while exposing a large gang providing bank accounts on commission to cyber thugs.
Web Title-Alwar Police Second Major Success: 3 Account Holders, 1 Supplier, and 3 Fund Handlers Arrested