# Udaipur Cyber Fraud Racket Busted, Four Arrested for Operating Mule Accounts Worth Crores > Police in Udaipur have busted a major cyber fraud network operating out of a villa, arresting four Gujarat residents who used mule accounts of poor people for illegal online betting and gambling transactions. **Type:** article · **Category:** Crime · **Published:** 2026-10-18 · **Source:** TrendKia **Canonical:** https://trendkia.com/en/crime/udaipur-men-saibara-thagi-ka-bara-pardaphasha-mule-accounts-ke-jarie-karoron-ke-lenadena-karane-vale-chara-shatira-giraphtara-49132 · **Language:** English **Tags:** Udaipur News, Cyber Fraud, Mule Accounts, Sukher Police, Rajasthan Crime, Online Betting Incidents involving the misuse of bank accounts for cyber crimes and online fraud continue to emerge across Rajasthan. In a significant breakthrough, the Sukher police station in Udaipur has busted a network handling online transactions through mule accounts. The police raided a villa located in the Kavita area and arrested four accused individuals hailing from Gujarat. According to the police, the accused were using bank accounts belonging to other people to route transactions related to online betting, gambling, and gaming. To facilitate this, they lured poor and gullible individuals, acquired their bank accounts, and used them to process financial transactions. ## Luring Vulnerable People with Commission Promises In exchange for the use of their accounts, the account holders were promised commissions, while the accused themselves profited heavily from the network. The police seized three laptops, 19 Android mobile phones, 19 ATM cards, 19 bank passbooks, and five checkbooks from the spot. Preliminary investigations revealed that cybercrime complaints linked to these seized bank accounts have been registered in multiple states across the country. The police are currently interrogating the suspects to uncover other members of the network, the extent of the bank accounts used, and the financial pathways involved in the transactions. ## Raid Yields Electronic Gadgets and Banking Documents During the operation, the Sukher police station arrested Sangatha Ji, Kiran Kumar, Hitesh Kumar, and Pawan Darji, all residents of Gujarat. By raiding the villa in the Kavita area, police secured various electronic equipment and banking documents currently being used for illegal operations. Based on the recovered items, authorities suspect that massive financial transactions were being routed through numerous bank accounts from this location. Investigators are now questioning the accused to determine who else is involved in this activity and where the bank accounts were originally sourced from. ## Cybercrime Complaints Registered Across Multiple States Information has surfaced showing that cybercrime complaints connected to the seized bank accounts are registered in several states, raising suspicions that the network extends far beyond state borders. The police have registered a case against the accused under relevant legal sections and launched a thorough investigation. The seized mobile phones, laptops, ATM cards, passbooks, and checkbooks will be examined to trace the exact volume of transactions and identify the roles played by other associates linked to this fraudulent operation. ## What this means for you This operation highlights how cyber criminals exploit ordinary citizens, dragging them into serious legal troubles through financial complicity. - **Across India:** Citizens are strongly advised never to hand over their bank accounts for use by strangers or acquaintances. Doing so can unwittingly entangle individuals in vast inter-state cyber crime networks. - **In Udaipur:** Local residents, particularly those from economically vulnerable backgrounds, must remain vigilant against individuals offering commissions for opening or sharing bank accounts. - **Financial Safety:** If a bank account is used in illegal transactions, the legal account holder becomes liable and may face severe police investigation and legal consequences. - **Precautions:** Never surrender your bank passbook, ATM cards, or checkbooks to unknown persons, and ensure your personal banking credentials remain confidential. - **Monitoring:** Law enforcement agencies are tightening surveillance on suspicious bank accounts to curb the rising menace of mule accounts used in financial fraud. ## Why this happened This network operated by exploiting the financial vulnerability and helplessness of poor individuals to conceal illicit funds generated from online betting and gambling. - **Use of Inducements:** The perpetrators lured needy people by offering small financial commissions to acquire control over their newly or previously opened bank accounts. - **Evading Detection:** Routing money through third-party accounts masks the identity of the primary beneficiaries, making it challenging for investigation agencies to trace the masterminds. - **Inter-state Operations:** The discovery of complaints across multiple states linked to these accounts indicates a well-organized syndicate operating on a broader regional scale. - **Technical Setup:** The confiscated laptops and mobile phones found at the villa were actively utilized to manage and execute remote online financial transfers across different regions. ## Questions & Answers ### 1. Where did the Udaipur police conduct the raid? The Sukher police station in Udaipur conducted the raid at a villa located in the Kavita area. ### 2. How many accused individuals were arrested? The police arrested four accused individuals who are residents of Gujarat. ### 3. What are the names of the arrested suspects? The accused are identified as Sangatha Ji, Kiran Kumar, Hitesh Kumar, and Pawan Darji. ### 4. What were the bank accounts being used for? The accounts were being used for financial transactions related to online betting, gambling, and gaming. ### 5. What items were recovered from the raided location? The police seized three laptops, 19 Android mobile phones, 19 ATM cards, 19 bank passbooks, and five checkbooks. ### 6. What are such accounts termed in cybercrime terminology? In cybercrime terminology, such accounts are referred to as mule accounts. ### 7. Are complaints related to these accounts registered in other states? Yes, preliminary investigations revealed that cybercrime complaints linked to these accounts are registered in multiple states. --- _TrendKia — Har trend, sabse pehle.. Machine-readable view; canonical HTML at the URL above._