- Jamtara gang has become famous all over the country due to its cybercrime.
- From Jamtara in Jharkhand, this gang calls people and calls themselves bank employees.
- People come online in the guise of gangs or transfer confidential information.
- ED has seized movable and immovable property of five gang accused
The Enforcement Directorate (ED) has seized assets worth Rs 66 lakh of alleged cyber criminals in Jamtara district of Jharkhand. The investigating agency told about this on Thursday.
The ED said that under the Prevention of Money Laundering Act (PMLA), the accused Pradeep Kumar Mandal, Pintu Mandal, Ankush Kumar Mandal, Santosh Mandal and Ganesh Mandal seized bank deposits with three immovable properties, four vehicles in Miraga village in the district. Has been.
The Enforcement Directorate has made criminal charges against the accused under the PMLA after taking cognizance of the Jharkhand Police’s FIR and the chargesheet filed. Cases were registered against the accused for withdrawing money from ATMs, fraudulently pretending to be bank officials.
The ED said that during his investigation it was found that the accused, in connivance with others, transferred money to their bank accounts and family bank accounts. This money was also used to construct houses and purchase vehicles.
The agency had filed a charge sheet in the case before the PMLA special court in Ranchi in May 2019 and charges have been made against all the accused and the trial is on.