Police raid 10 locations in Pune in connection with BHR bank fraud case

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab in relation to the recent fraud that happened at IDFC First Bank, Chandigarh branch, officials said.

The accused have been identified as Mohammed Syeed Uddin (26), Mohd Tajuddin (31), Mohd Younis (25), and MD Ayub (24). Police said that Uddin had worked for a call centre in Dubai, and contacted other members to acquire some SIM cards.

MP Priyanka Chaturvedi, while speaking to ANI, said, "The USA kept saying they would take some action against Iran. Two days before the war started, our Prime Minister arrived in Israel. The war first started from Israel's side, and the US supported it."

Telangana Police conducted a statewide enforcement drive titled "Operation Crackdown 1.0" on February 25 to identify and dismantle mule bank account networks facilitating cyber frauds across India.