# Rajasthan Police Cracks Down on Mule Accounts, Over 10,000 Suspects Summoned

> Rajasthan Police has served notices to more than 10,000 bank account holders suspected of renting accounts to cyber fraudsters. Authorities warned of direct arrest for failing to appear for questioning.

**Type:** article · **Category:** Rajasthan · **Published:** 2026-09-23 · **Source:** TrendKia
**Canonical:** https://trendkia.com/en/rajasthan/rajasthan-men-myula-bainka-khaton-para-pulisa-ka-bara-shiknja-10-hajara-se-adhika-sndigdhon-ko-bheja-samana-36903 · **Language:** English
**Tags:** Rajasthan Police, Cyber Crime, Mule Accounts, Bank Account Fraud, Online Scams, Cyber Helpline, Police Action

Law enforcement authorities across Rajasthan have launched an extensive crackdown against individuals assisting cybercrime syndicates by providing rented bank accounts. In a targeted drive conducted over a three-month span, summons have been issued to more than 10,000 suspected account holders, ordering them to appear at local police stations for interrogation.

## Summons Issued With Warning of Direct Imprisonment
The formal notices served by police contain strict directives regarding compliance. Suspects have been warned that failure to report for questioning within the stipulated timeframe will trigger immediate arrest and subsequent jail terms. Investigators emphasize that individuals who lease out their financial accounts in exchange for illicit commissions are being treated as direct accomplices in organized digital fraud operations.

## Surge in Online Fraud Complaints Reaches 1.42 Lakh
The intensified scrutiny follows a massive volume of reported cybercrimes across the state. By 21 September 2026, Rajasthan recorded over 1,42,000 complaints related to digital fraud. A recurring pattern in these investigations revealed that stolen funds were swiftly channeled through networks of rented mule accounts to evade detection, prompting police to focus heavily on dismantling the intermediary financial infrastructure that enables such scams.

## Helpline Capacity Expanded to Accelerate Response
Alongside enforcement measures, the state has bolstered its emergency grievance redressal mechanism to safeguard citizens. To ensure faster handling of incoming distress calls and enable prompt freezing of suspicious transactions, the operational capacity of the cyber helpline has been significantly expanded. The total number of active helpline lines has been raised from 30 to 53.

## Public Advisory Against Renting Financial Credentials
Police authorities have issued an urgent warning advising citizens never to surrender banking facilities to unknown entities for commission or monetary promises. Sharing passbooks, debit cards, or net banking access makes account holders legally culpable as active participants in fraud. This sustained offensive builds upon targeted actions such as Deeg Police's 'Operation Countdown', which led to the arrest of 45 cyber fraudsters within 48 hours, alongside the seizure of 26 mobile phones, 49 fraudulent SIM cards, and 2 motorcycles.

## What this means for you
Citizens renting out personal bank accounts for small commissions face immediate police interrogation and potential imprisonment.

- **In Rajasthan:** Over 10,000 account holders have been summoned to local police stations to explain suspicious transactions. Failing to appear within the stipulated deadline will result in immediate arrest and formal charges.
- **Across India:** Lending bank accounts or payment credentials to third parties is now categorized as direct participation in cybercrime. Individuals must strictly avoid sharing debit cards, passbooks, or online banking access with unknown parties.
- **Emergency Assistance:** The cyber helpline capacity in Rajasthan has been increased from 30 to 53 operational lines. Victims can reach the helpline faster to register complaints and initiate transaction freezes.
- **Financial Caution:** People should reject offers that promise regular income or commissions for using personal bank accounts. Scammers exploit these facilities to transfer stolen funds, leaving the primary account holder criminally liable.

## Why this happened
Cyber fraud syndicates utilize rented bank accounts obtained from ordinary citizens to launder stolen money quickly, prompting law enforcement to target this critical intermediary link.

- **Exploitation of Mule Accounts:** Fraudsters lure account holders with commission offers to gain access to their banking credentials and debit cards. These accounts serve as temporary laundering channels, making it difficult for investigators to trace the stolen funds back to the kingpins.
- **Massive Volume of Complaints:** With over 1.42 lakh cyber fraud complaints registered in Rajasthan up to 21 September 2026, authorities faced an escalating crisis. This surge necessitated targeting not just the perpetrators, but also the enablers who lease out their banking infrastructure.
- **Enforcement Momentum:** The crackdown builds on previous operations, such as the arrest of 45 fraudsters in Deeg within a 48-hour window. The current summons drive aims to completely choke the supply chain of bank accounts available to criminal networks.

## Questions & Answers

### 1. How many suspected bank account holders has Rajasthan Police summoned?
Rajasthan Police has issued notices to more than 10,000 suspected account holders within a span of three months.

### 2. What action will be taken if a suspect fails to appear before the police?
According to the summons, individuals who fail to report for questioning within the given deadline face direct arrest and imprisonment.

### 3. How many cyber fraud complaints were recorded in Rajasthan up to 21 September 2026?
More than 1,42,000 complaints related to cyber fraud were registered in Rajasthan by 21 September 2026.

### 4. What change has been made to the cyber helpline infrastructure?
To handle complaints more rapidly, the number of cyber helpline lines was expanded from 30 to 53.

### 5. What were the results of Deeg Police's Operation Countdown?
Under Operation Countdown, Deeg Police arrested 45 fraudsters in 48 hours, recovering 26 phones, 49 fake SIM cards, and 2 motorcycles.

---
_TrendKia — Har trend, sabse pehle.. Machine-readable view; canonical HTML at the URL above._