You will also be surprised to hear about transactions worth crores of rupees in the bank account of a tile fitting labourer. A similar case has come to light from Dongargarh in Rajnandgaon district, where the police were surprised to see a transaction worth crores of rupees in the Jan Dhan Bank account of a tile worker. Now the cyber police have detained the young man to find out how this money came into the laborer’s account and to whom it was being sent. Along with this, 7 other youths are also being detained and interrogated in Raipur due to huge transactions.
According to sources, these youth are accused of providing bank accounts illegally and making huge transactions in them. Police had received information that these accounts were being used for betting and gambling money transactions. Cyber Police kept special vigil on accounts which were experiencing high transactions, and took action when suspicious activities were confirmed.
The police have also initiated action against those found involved in providing bank accounts illegally. Officials say that such actions will continue in the future to eliminate Mahadev Satta and other online gambling networks.
After this action, there is panic in Dongargarh and surrounding areas. The police are now interrogating the detained youth and trying to trace other people associated with the online gambling network.
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