Orders received from Pakistan by the gang nabbed in Madhya Pradesh for fraud

Money transferred from more than 50 bank accounts

Kota (Rajasthan) – A complaint was filed with the Vigyan Nagar Police Station on 08.12.2025 in connection with a fraud of Rs 43.50 lakhs. On 16.04.2026, the Police arrested Amjad and his three accomplices from Bhopal in this case. Amjad, the mastermind in the case, was receiving orders from a ‘handler’ (who gave orders to terrorists) located in Pakistan. Amjad’s accomplices were providing him with the bank accounts and they used to get brokerage for the same. The money received through fraud used to be transferred to these accounts. Amjad is an engineering student and has been involved in this activity for about one and a half years.

Mr Satish Chandra, an officer with the Cyber Police Station, informed that Amjad first targeted the workers living and working in the surrounding area. Their bank accounts were used to transfer the fraud money. Amjad was running the entire network with his accomplices Deepak, Rahul and Vijay. He used to pay Rs 7,000 to each member in exchange for providing an account.

He used to take even the SIM, ATM, bank passbook (complete kit) related to the account number. Later, after completing the work, he used to return the account to the original account holder. The police have received information about more than 50 such accounts; through which the scam amount used to be transferred online and in cash. Later, Amjad and his Pakistani ‘handlers’ used to transfer the money from these accounts to their own and to various other accounts.