Police arrested several suspects who allegedly opened and supplied bank accounts to cybercriminals. Investigators found that the gang received commissions for allowing fraudulent transactions through these accounts. The accused reportedly worked with cyber fraud networks operating across multiple states.

According to officials, the fraudsters targeted victims through fake trading platforms, social media promotions, and WhatsApp groups. They promised high returns on investments and convinced people to transfer large amounts of money.

The Trading Fraud of Rs 122 Crore investigation revealed a complex money trail involving numerous bank accounts and digital transactions. Police tracked the funds and identified the people who helped hide the identities of the main masterminds.

Authorities have warned the public not to share bank accounts, ATM cards, or personal banking details with anyone. The investigation is continuing to identify more members of the network and recover the defrauded money.

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The complainant, Gudiya Devi of Ward No. 7, alleged that leaders collected ₹200 from her. They promised to help her apply under the Mai Bahan Yojana, which assured ₹2,500 to women. She said the leaders misled her and collected money without providing any benefits.

The complaint directly names RJD leader Tejashwi Yadav, Rajya Sabha MP Sanjay Yadav, former RJD MLA Rishi Mishra, and former Congress candidate Maskoor Ahmad Usmani. According to the woman, the accused also gathered Aadhaar numbers, bank account details, and mobile numbers of women in her locality.

Police confirmed the FIR and said an investigation is in progress. The case has triggered political tensions as the state moves closer to assembly polls. Leaders of rival parties have already started using the incident to attack their opponents during the campaign.

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