Operation Mule Hunt Exposes Mule Accounts Across Gujarat | Shunyatax Global

Jamnagar, Gujarat: Gujarat Police ne cyber fraud se jude illegal paiso ke flow ko todne ke liye Operation Mule Hunt ke tahat apni action drive tez kar di hai. Ab tak Jamnagar district me 22 FIR darj ho chuki hain, jinme 49 logon ko naamzad kiya gaya hai. Police ka kehna hai ki ye accused alag-alag banks me fake ya mule bank accounts kholkar online fraud se kamaye gaye paiso ko ghumane aur chhupane ka kaam kar rahe the.

Adhikariyon ke mutabik, cyber crime ke network sirf technical scams par depend nahi karte balki financial channels ka misuse karke transaction trail ko complex bana dete hain. Isi wajah se Operation Mule Hunt ka main objective un accounts aur logon ko identify karna hai jo jaanbujhkar ya laaparwahi me aise illegal fund movements ka hissa ban rahe hain.

Jamnagar aur Sikka se jude cases me ₹14.40 lakh ka illegal movement

Operation ke recent phase me Jamnagar aur Sikka se linked do bank accounts ki jaanch ke dauran pata chala ki paanch account holders ne lagbhag ₹14.40 lakh ka illegal transaction route kiya. Is par police ne do naye FIR register kiye, jisse Jamnagar district me total cases ki sankhya 22 ho gayi.

Jamnagar City ‘C’ Division police station me state ki taraf se Mayursinh Jagdishsinh Jadeja ne complaint file ki. Investigation me Jamnagar ke trader Vivek Parshottambhai Sabhaya aur Ahmedabad ke Raj Champavat ke accounts me ₹10 lakh se zyada ke suspicious transfers samne aaye, jinhe cyber fraud se juda maana ja raha hai.

Is tarah ke cases ye dikhate hain ki financial compliance aur account monitoring ki importance sirf banks ke liye hi nahi balki businesses ke liye bhi critical ho chuki hai. Chahe baat India me regulated accounting practices ki ho ya cross-border business structures ki, transparency aur documentation ab optional nahi rahi.

Sikka police station me alag case, ₹4.40 lakh ka transfer

Sikka police station me ek alag FIR Police Head Constable Yuvrajsinh Pratapsinh Gohil ki complaint par darj ki gayi. Is case me Mohammed Shahnawaz Sahjadalam, Sunil Mohanlal Devda aur Rajasthan ke Jodhpur ke rehne wale Vinod ko accused banaya gaya hai.

Police ke mutabik, in logon ne ₹4.40 lakh ke cyber fraud se jude paiso ko aise bank accounts ke through transfer kiya jo sirf is purpose ke liye khole gaye ya misuse kiye gaye the. Ye pattern clear karta hai ki mule accounts ek organised system ka hissa hote ja rahe hain.

Morbi aur Savarkundla me bade amount ke transactions samne aaye

Investigation Jamnagar tak simit nahi rahi. Morbi district me cyber crime police ne ₹38.42 lakh ke illegal fund movement ka case register kiya hai. Isme Jaydeep Puri Kishorpuri Goswami, Aryaman alias Uday Rajeshbhai Runja, Bharatbhai Parmar aur Abhiseksinh alias Abhirajsinh Dashrathsinh Jadeja ke naam samne aaye hain. Police ko shak hai ki paisa multiple accounts ke through ghumaya gaya taaki original source track na ho sake.

Savarkundla me do alag cases samne aaye. Pehle case me Irfanbhai Huseinbhai Pathan aur Mubeenbhai Jibhaibhai Bhatti par ₹12.30 lakh transfer karne ka aarop hai. Dusre case me Vijaybhai Mansukhbhai Joliya aur Vivekbhai alias Kano Maganbhai Solanki par ₹7.17 lakh ke mule account transactions ka case darj kiya gaya.

Interstate links aur financial systems par badhta pressure

Police officials ka kehna hai ki sabhi cases me bank transaction trails, KYC records aur digital evidence ka detailed analysis chal raha hai. Initial findings se ye bhi indication mil rahi hai ki ye network sirf Gujarat tak simit nahi ho sakta aur iske interstate connections ho sakte hain.

Aaj ke time me jab digital transactions badh rahe hain, tab aise cases businesses aur professionals ke liye ek reminder hain ki strong financial governance kitni zaroori hai. Chahe koi entrepreneur foreign market me expansion ke liye planning kar raha ho, jaise ki business setup in dubai, ya India me structured accounting aur compliance follow karna ho, transparent systems hi long-term risk ko kam karte hain.

Isi tarah, India me kaam kar rahe enterprises ke liye auditing services in india aur bookkeeping services in india sirf statutory requirement nahi balki ek protection layer ban chuki hain, jo aise fraud-linked exposure se bachne me madad karti hain.