Assam Man Arrested in ₹56 Lakh Bank Fraud Case Involving TMC MP Kalyan Banerjee

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Assam Man Detained in Connection with ₹56 Lakh Bank Account Theft Linked to TMC MP Kalyan Banerjee

Cyber Crime Wing Detains Suspect in Bank Account Theft Case

The Cyber Crime Wing of Kolkata Police has detained a suspect from Assam in relation to the alleged unauthorized withdrawal of ₹56 lakh from the bank account of Trinamool Congress (TMC) MP Kalyan Banerjee. The accused, identified as Mokuleshar Reza, was apprehended late Friday in Rangapani, Assam. Authorities are investigating whether additional individuals were involved in the scheme and are examining the broader network associated with the crime. Reza is scheduled to be transferred to Kolkata under transit remand for further questioning.

Investigation Details

Investigators are seeking to determine if other parties participated in the fraudulent activity and to trace the movement and utilization of the stolen funds. Initial findings indicate that the suspect allegedly approached the bank under the pretense of being a legal representative, successfully altering the mobile number linked to Banerjee’s account. The bank account in question was held at a branch located within the premises of the West Bengal State Assembly.

Fraudulent Activity Uncovered

The fraudulent activity was uncovered in November 2025 when bank personnel notified Banerjee of the unauthorized withdrawal. A report was promptly filed with the Cyber Crime Wing, triggering an in-depth investigation. Law enforcement traced the suspect through digital forensics, banking records, and financial transaction analysis. Following the digital trail, police located Reza in Assam and executed his arrest.

Digital Forensics and Trace

The probe is now focused on assessing whether internal breaches or procedural failures within the banking institution enabled the unauthorized modification of account details. Investigators also suspect that a portion of the funds was used to acquire gold. Efforts are underway to locate and recover the precious metal while analyzing bank statements, transaction histories, and digital evidence to map the full financial flow.

Interrogation and Further Arrests

Officials anticipate that Reza’s interrogation will clarify whether he operated alone or as part of an organized cybercrime operation. If further evidence emerges linking additional suspects, additional arrests could occur as the investigation advances.

A prominent cybercrime analyst and former IPS officer, Prof. Triveni Singh, highlighted that manipulating mobile numbers linked to bank accounts has become a prevalent tactic among cybercriminals. The method allows unauthorized access to account details and facilitates fraudulent transactions. The case underscores vulnerabilities in authentication protocols and the need for enhanced security measures to prevent similar incidents.

Conclusion

The case highlights the growing threat of cybercrime and the importance of robust security measures in financial institutions. Authorities are working to recover the stolen funds and hold those responsible accountable. The investigation continues to uncover the full scope of the crime and potential systemic weaknesses.