In the city of Rajkot, the Porbandar Police have been reported to filed a chargesheet of 3000 pages submitted to the Chief Judicial Magistrate Court against the wife of Ex-MLA, A gangster & three other accused in this cyber fraud Alliance.
Uncovering the Alliances by the Police Officer
The Police Officer who was leading this case stated the information about all the accused along with their name & age. The Officer founded Dubai based Operative connection with this cyber fraud Alliance which are hurriedly moved away.
The Porbandar SP reported that this fraudster’s Alliance formed Fake Companies in the areas of Porbandar, Jamnagar & Junagadh, pursuing the victims to open current accounts which led to money laundering the funds in the accounts.
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Around 160 crore Rupees were laundered through Porbandar Firms alone which further led to filing of 130 fraud related complaints. Dy SP stated that as per the CCTV Footage & call record Details, the accused were confirmed to be linked with this cyber fraud Alliance.
Charges Pressed onto the Accused
The charges pressed onto the Accused involved in the Cyber fraud Alliance are section 120 B for Criminal Conspiracy, section 411 for dishonestly receiving the property, section 413 for Habitually dealing in stolen property & section 420 for Cheating under IPC (Indian Penal Code). The above pressed charges have a minimum 6 months of Imprisonment which can differ by the seriousness of the case along with the fines. The Police Officer even put charges from the IT Act. The wife of Ex- MLA & her Alliance in this fraud were also charged under BNS (Bharatiya Nyaya Sanhita).
While Investigating, the SP of Porbandar found the funds of around 22 bank accounts were freeze due to money laundering transactions through illegal digital transfers & withdrawals. The police needed further investigation to trace All the funds which are diverted through money laundering process. The accused are pressed with the relevant sections & charges under the Prevention of Money Laundering Act. All the prime accused are under the judicial custody of the police stations.
