Katihar | In a significant move against cybercrime, the Katihar Cyber Police have busted a large-scale fraud involving mule accounts, resulting in the arrest of six individuals. The accused include an ICICI Bank branch manager and two chartered accountants. So far, 26 suspicious bank accounts have been identified and are under detailed verification.
Under Operation Prahar 2.0, the Bihar Police Economic Offenses Unit launched a special campaign to curb cybercrime. During this operation, the Katihar Cyber Police successfully uncovered a large network conducting illegal transactions through mule accounts.
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Accounts of Chartered Accountants and Bank Manager Used
Officials stated that chartered accountants Nishant Agarwal and Ravi Shankar Ravi had provided their bank accounts to cybercriminals, enabling illegal transfers amounting to approximately ₹50.69 lakh. Investigations revealed that the accused had filed false complaints claiming the loss of their checkbooks, mobile phones, and company seals to evade detection.
In another case, account holders Kailash Prasad Sah, Rinku Kumar, Rajesh Kumar Mishra, and ICICI Bank branch manager Kaushal Jha were arrested. Together, they facilitated illegal transactions totaling around ₹1.71 crore. Authorities noted that techniques such as body length transfers were used to withdraw large sums of money undetected.
Cases Across the Country and Ongoing Investigation
Police have so far identified 26 suspicious bank accounts, all under thorough investigation. Officials reported that in the first case, 11 separate cases were registered across different states, while the second case has seven cases filed in various states.
Investigations also revealed that some individuals, lured by commission, provided their bank accounts to cybercriminals and later filed fake complaints to mislead authorities.
The Cyber Police have urged the public not to allow their bank accounts to be used for any illegal activities. People are advised to safeguard banking information, SIM cards, and personal documents and avoid sharing them with strangers.
This action by the Katihar Cyber Police highlights the importance of vigilance and swift investigation in preventing digital fraud. Authorities say further revelations in the case are expected in the coming days.
About the author — Suvedita Nath is a science student with a growing interest in cybercrime and digital safety. She writes on online activity, cyber threats, and technology-driven risks. Her work focuses on clarity, accuracy, and public awareness.
