Delhi Police Arrest Three in Major Operation, Seize ATM Cards, POS Machines, and SIM Cards

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Delhi Police Arrest Three, Recover ATM Cards, POS Machines and SIM Cards A multi-state cybercrime operation led to the arrest of three individuals in Kolkata, with law enforcement recovering a significant quantity of financial instruments and communication devices.

Multi-State Cybercrime Operation

The investigation, initiated by Delhi Police, uncovered 62 ATM cards, eight point-of-sale (POS) terminals, 14 mobile phones, and 10 SIM cards during a coordinated operation. Authorities traced the suspects through surveillance footage and local police collaboration. Investigators analyzed video evidence from multiple locations to track the movements of the accused, culminating in a raid at a residence in the East Jadavpur area.

Suspects and Recovered Items

The detained individuals were identified as Bharat Vishal, 28, Indrajit Kumar, known as Roshan, 30, and Biraj Kumar. All three are from Jehanabad district in Bihar. The recovered equipment suggests involvement in a structured financial fraud scheme. Investigators are examining the seized mobile devices and SIM cards to determine if additional individuals were implicated.

Financial Institutions Involved

The presence of a large volume of ATM cards and POS machines indicates potential large-scale exploitation of banking systems. Preliminary findings indicate that illicit funds were withdrawn from ATMs affiliated with Canara Bank, Bandhan Bank, and Axis Bank.

Ongoing Investigation and Court Proceedings

The investigation is ongoing to map the flow of stolen funds and establish the full scope of the operation. Delhi Police are preparing to present the three arrested individuals before a court in Alipore. The department has requested transit remand to facilitate further inquiries into the cross-state cybercrime case.

Advice to Customers

Financial institutions advise customers to safeguard sensitive information, including ATM cards, SIM cards, and banking credentials. Unauthorized sharing of such data can expose accounts to exploitation, potentially linking them to cybercrime investigations.