Amravati, 01 Aug (HS): A cybercriminal

who allowed his bank accounts to be used by other criminals been detected. The

accused in the case Sheik Amin Sheikh Latif, a resident of Rahul Nagar,

Bicchutekdi has been involved in cyber fuards spread over 20 states. Amravati

Police registered an offence against Sheik Amin Sheikh Latif who had opened an

account with the Bank of India. Further investigation revealed that he allowed

his bank account and ATM card to criminals from 20 states. The information has

been forwarded to the State’s Home Ministry.

Police also visited his residential address mentioned in the pass book,

but he was not found there.

Transactions of 70 lakh to 80 lakh were deposited in the bank account.

Another youth in a similar manner opened an account with Bank of

Maharashtra, Shirajgaon Branch in Talegaon Mohna in Chandur Bazar Tehsil of

Amravati District. The account was allowed to be operated by those involved in cybercrimes.

The bank was operated from Gujarat. Rs 1.61.400 were found credited to this

account. The account holder is Avesh Sanjay Wirghat

An offence against Avesh has been

registered by the police.

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Hindusthan Samachar / Ajay Vasant Mardikar