ED attaches assets of Jamtara-based cyber criminals

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The ED has hooked up assets value about Rs 66 lakh of alleged cyber criminals primarily based in Jharkhand’s Jamtara district, the central probe company stated on Thursday.

It stated the assets, provisionally hooked up beneath the Prevention of Money Laundering Act (PMLA), embrace three immovable residential properties located at Mirga village within the district, 4 autos in addition to financial institution deposits of accused Pradeep Kumar Mandal, Pintu Mandal, Ankush Kumar Mandal, Santosh Mandal and Ganesh Mandal.

The Enforcement Directorate (ED) slapped legal costs beneath the PMLA towards the accused after taking cognisance of a Jharkhand police FIR and chargesheet that charged them with unlawful withdrawal and switch of cash from ATMs and financial institution accounts of gullible folks within the guise of being financial institution officers.

The ED stated its investigation discovered that the accused “in connivance with other persons acquired funds in their bank accounts and family members’ bank accounts by cheating bank customers, some other individuals and invested the same in the construction of houses and purchase of vehicles”.

The company had filed a chargesheet within the case earlier than a particular PMLA court docket in Ranchi in May, 2019 and “charges against all the accused persons have been framed and the trial is underway”.

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