Led by IPS Raj tilak roshan Dcp detection mumbai police the mumbai crime branch unit 2 working on secret information conducted a raid in south mumbai’s masjid bunder based parshv chambers building 3rd floor flat number 303 where plethora of cheque books bank account details, atm cards, pas books, bank account welcome kit related documents were being found along with staff working in the office
The further inquiry by crime branch team lead to expose of entire cyber crime racket where police found that there were 18 bank accounts linked to various cyber crime offences registered in different parts of country
Gang Leader Caught
With total 6 accused the crime branch has arrested gang leader Mohammed shabbir abdul karim shaikh aged 42 resident of rehmania castle masjid bunder south mumbai who was running the entire racket of providing bank accounts & active sim cards to facilitate the recieving of cyber crime money of victims to his counterparts based in dubai, Mohammed shabbir abdul karim shaikh had suffered losses in garment business which made him take the roads of cyber crime sources claimed
Secret Route From Masjid Bunder To Dubai Exposed
The arrested gang was sending active sim cards new bank accounts with bank’s welcome kit The racket has shed light on secret route from raided masjid bunder office to dubai wherein the dubai team use to send their person to mumbai international airport and gang leader mohammed shabbir use to send his members to airport to handover the active sim cards and bank welcome kit which were flown to dubai to facilitate cyber crime however the dubai team of gang is under investigation said dilip tejankar incharge of crime branch unit 2 mumbai police