Bhopal
In Bhopal, the capital of Madhya Pradesh, the police has arrested the accused (live-in relationship) couple who was involved in buying and selling accounts for cyber thugs. The accused couple had opened hundreds of accounts. 3 card swipe machines, 6 mobile phones, 34 credit debit cards, 20 cheques, 24 check books, 6 passbooks, SIM wrappers, 77 SIM cards, 2 diaries, 1 copy, 12 ATMs, PIN wrappers, 1 laptop, were recovered from the accused. 8 lakh cash including 2 Wi-Fi routers has been seized.
Police of different states across the country have put a hold on the accounts of Nitish and Nikita. Police has imposed hold from 80 places. The third accused Rahul Srivastava had come to BOM to close his account. When the bank staff became suspicious, they informed the Kolar police. During the interrogation, the police had raided the house of Nitish and Nikita in Bagsevania. The police have expressed the suspicion of a big gang being involved in this case. The police is searching for the main kingpin. This action has been taken by Kolar Police.