cybercrime

Reported By: Anshul SinghLast Updated: July 21, 2024, 00:19 IST During the investigation, it was found that the main accused, Pradeep Mandal, had amassed properties worth Rs 99 lakh and was also involved in money laundering. The immovable properties included at least three buildings in Jamtara district along with a Mahindra Scorpio vehicle and 2 motorcycles. (Representational image)The ED found in its investigation that the accused in connivance with other persons acquired funds in their bank accounts and family member's bank accounts by cheating the bank customers, some other individuals and invested the same in the construction of houses and…