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Home Kashmir

Cyber Police Conduct Raids in Srinagar and Ganderbal in Mule Account Fraud Case

Kashmir Dot Com by Kashmir Dot Com
April 17, 2025
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Srinagar, April 17, KDC: In a crackdown on financial cybercrime, the Cyber Police Kashmir, in collaboration with local police stations, carried out multiple raids across Srinagar and Ganderbal districts on Thursday.

Reliable sources told Srinagar based news agency Kashmir Dot Com that at least three location in Srinagar and Ganderbal were raided early this morning, with the focus on individuals allegedly involved in facilitating fraudulent transactions through bank accounts opened in their names — commonly referred to as mule accounts.

Sources confirmed that the raids were launched following credible inputs and technical surveillance by Cyber Police Kashmir. “Cyber police Kashmir is investigating the network of individuals who have allowed their credentials. Further Ddetails are  awaited. (KDC)

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Kashmir Dot Com (KDC) is J&K's premier News Agency having a vast reach of audience.

Kashmir Dot Com is a News Agency based in Srinagar, J&K that offers syndicated multimedia news feed to plethora of news-bureaus in J&K and beyond. We also provide a range of facilities from foreign and domestic channels to package their reports in Jammu and Kashmir. We cover almost all areas of interest in J&K to viewers including news, entertainment, and life styles, bussiness, sports, human-interest features and social and developmental issues.

KDC can well and truly take pride in the legacy of it's work, and in it's contribution towards the building of a free and fair Press in Jammu and Kashmir.

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