ED attaches Rs 66 lakh worth of assets of Jamtara-based cyber criminals

The ED has attached assets worth about Rs 66 lakh of alleged cyber criminals based in Jharkhand’s Jamtara district, the central probe agency said on Thursday.

It said the assets, provisionally attached under the Prevention of Money Laundering Act (PMLA), include three immovable residential properties situated at Mirga village in the district, four vehicles as well as bank deposits of accused Pradeep Kumar Mandal, Pintu Mandal, Ankush Kumar Mandal, Santosh Mandal and Ganesh Mandal.

The Enforcement Directorate (ED) slapped criminal charges under the PMLA against the accused after taking cognisance of a Jharkhand police FIR and chargesheet that charged them with illegal withdrawal and transfer of money from ATMs and bank accounts of gullible people in the guise of being bank officials.