4 months ago
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In a large crackdown connected cyber-enabled fiscal fraud, the Hulimavu Police person arrested 12 persons for allegedly cheating members of the nationalist by illegally opening slope accounts —commonly known arsenic mule accounts — and utilizing them for illicit fiscal activities linked to online gambling operations.
The constabulary person seized 242 debit cards, 58 mobile phones, 7 laptops, 9 watches, 531 grams of golden ornaments, ₹4.89 lakh successful cash, 33 cheque books, 21 passbooks, 48 SIM cards, 1 online integer outgo ringing and a cryptocurrency-related book. The full worth of the seized spot is estimated astatine ₹1 crore.
Dubai-based handler
According to the police, connected November 28, 2025, officers of Hulimavu Police Station received credible accusation that 2 individuals were opening slope accounts successful the names of unsuspecting members of the nationalist and handing them implicit to a Dubai-based handler for amerciable monetary summation and to facilitate amerciable gambling applications. Based connected the tip-off, a lawsuit was registered and probe was taken up.
On November 29, 2025, the constabulary apprehended 2 suspects adjacent an flat successful Anjanapura, JP Nagar 9th Phase. During interrogation, some allegedly confessed to their involvement. They were produced earlier a tribunal connected November 30 and remanded to constabulary custody for 10 days.
During custodial interrogation, the accused allegedly revealed that they had lured radical successful fiscal distress by offering commissions, opened slope accounts successful their names and misused them for fraudulent transactions. They besides disclosed the engagement of 10 much accomplices.
At hospital
Police said the accused would attack gullible radical adjacent Victoria Hospital and different crowded nationalist places, offering them tiny sums of wealth successful speech for their individuality documents to unfastened slope accounts. These accounts were subsequently utilized arsenic mule accounts to way and launder proceeds of fraud.
Acting connected this information, the constabulary connected December 3, 2025, conducted a hunt astatine their residence successful Anjanapura and seized respective items.
On December 9, 2025, the 2 accused were again produced earlier the court, wherever 1 was remanded to constabulary custody for different 10 days portion the different was sent to judicial custody.
Based connected further leads, connected December 17, 2025, Hulimavu constabulary apprehended 10 accomplices from an bureau operating retired of a residential premises successful Rajendra Nagar, Delhi. From their possession, the constabulary seized 36 debit cards, 35 mobile phones, 10 cheque books, six laptops and 12 SIM cards. After producing them earlier a tribunal successful Delhi, the accused were brought to Bengaluru connected December 18.
All the accused were subsequently produced earlier the tribunal successful Bengaluru and remanded to judicial custody aft completion of constabulary custody betwixt December 31, 2025 and January 6, 2026.
Cash reward
Meanwhile, City Police Commissioner Seemant Kumar Singh announced a currency reward of ₹50,000 for the Hulimavu constabulary squad for successfully cracking the case. He said the constabulary are present tracking the premier accused, who is allegedly operating the racket from Dubai.
According to the police, the kingpin’s adjacent confidant, Mohammed Huzaif (23), a PU dropout, has been moving the cognition for the past 2 years. Investigators said helium possessed much than 2 twelve mobile phones, including a outer phone.
Police officials said that with the arrests made truthful far, transactions worthy ₹24 crore person been detected, portion the full fraud committed by the syndicate is estimated to beryllium astir ₹240 crore. The accused had allegedly purchased costly golden and diamond jewellery for his parent and fiancée, each of which person been seized.
The cognition was carried retired nether the guidance of Deputy Commissioner of Police, Electronic City Division, M. Narayana, IPS, and the supervision of Assistant Commissioner of Police, Electronic City Sub-Division, K.M. Satish. The enactment was led by Hulimavu Police Station Inspector B.G. Kumaraswamy on with officers and unit of the station.
