singlecloud
487 posts













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Bengaluru, Karnataka | HSR Layout police filed an FIR against a person named Amaresh Reddy after his dog bit a lady named Shalini Dubey and injured her. FIR filed under section Bharatiya Nyaya Sanhita (BNS), 2023 (U/s-117(3),125,291)





Major Financial Fraud Racket Dismantled; Bengaluru Police Seize Assets Worth ₹1 Crore Bengaluru In a major breakthrough against financial fraud, the Hulimavu Police of #ElectronicCity Division have dismantled an inter-state syndicate involved in the creation of “#MuleAccounts” used for online gambling and money laundering. The month-long operation, which spanned #Bengaluru and #Delhi, culminated in the arrest of 12 individuals and the seizure of property was worth ₹1 crore. The prime accused is reported to be operating from #Dubai. The case first surfaced on November 28, 2025, when officers of #Hulimavu Police Station received a tip-off about two men opening bank accounts in the names of unsuspecting individuals and handing them over to a Dubai-based handler. Acting swiftly, the police registered a case and launched an investigation. The following day, two suspects were apprehended near an apartment in Anjanapura, JP Nagar 9th Phase. Their interrogation revealed the scale of the racket, with evidence including 206 debit cards, gold ornaments weighing 531 grams, and cash amounting to ₹4.89 lakh recovered from their residence. Further questioning exposed the involvement of ten more accomplices. On December 17, 2025, a police team tracked the suspects to an office in Rajendra Nagar, Delhi, where all ten were arrested. They were subsequently brought to Bengaluru on transit remand for detailed interrogation. The Delhi raid yielded additional evidence, including 36 debit cards, 35 mobile phones, six laptops, and several cheque books and SIM cards. The investigation revealed that the syndicate preyed on vulnerable individuals in need of money, luring them with promises of commissions for opening bank accounts. These accounts were then misused for illegal gambling applications and financial crimes. The arrests and seizures exposed the elaborate network that operated across state lines, with links extending overseas. In total, the police recovered 242 debit cards, 58 mobile phones, seven laptops, 48 SIM cards, 33 cheque books, 21 passbooks, nine watches, gold ornaments weighing 531 grams, a cryptocurrency book, and a digital payment ring. The estimated value of the seized property stands at ₹1 crore. All 12 accused have since been remanded to judicial custody. @seemantsingh96 @BlrCityPolice @DCP_ECITY @DrParameshwara @siddaramaiah





