Jaipur, Oct 27 (IANS) In a major breakthrough, the Jhalawar Police in Rajasthan have busted an interstate cybercrime network that infiltrated several central and state government welfare portals, including the PM Kisan Samman Nidhi, Jan Aadhaar, Raj SSP (Social Security Pension), and the Disaster Management Department’s DMIS portal.
Superintendent of Police Amit Kumar said that the crackdown codenamed “Operation Shutdown” has led to the arrest of six accused and detention of two others across Delhi, Punjab, and multiple districts of Rajasthan, including Jaipur, Bharatpur, Dausa, and Jodhpur. Police have so far frozen Rs 1 crore across 11,000 suspicious bank accounts linked to the gang.
SP Kumar said the gang was involved in large-scale financial fraud worth crores by exploiting loopholes in government welfare schemes.
“This was an organised and well-connected interstate gang operating at both the state and national levels,” he said.
SP Kumar said that during the operation, which began on October 22, police recovered Rs 53 lakh in cash, note-counting machines, thousands of chequebooks, passbooks, and ATM cards, along with 35 laptops, 70 mobile phones, and data related to over 11,000 bank accounts.
“Luxury vehicles, including cars, motorcycles, and tractors, used by the accused were also seized,” SP Kumar said.
He said that among those arrested are Mohammad Laiq (Jaipur), identified as the State Nodal Operator of PM Kisan Samman Nidhi, accused of creating unauthorised IDs using his official credentials and performing illegal land seeding for ineligible beneficiaries.
“Subhash (Delhi) provided land seeding data for fake beneficiaries in Uttarakhand and Uttar Pradesh. Mohammad Shahid Khan (Bharatpur) is a former Land Development Bank employee who aided in fraudulent activations. Rohit Kumar and Sandeep Sharma (Jalandhar, Punjab) designed and managed clone websites resembling government portals. Sunant Sharma has been identified as the main handler of the gang,” he said.
SP Kumar said that two others, including Ramesh Chand (Phalodi Collectorate employee) and Bhag Chand (Dausa), were detained for facilitating bulk registrations and enrolling the highest number of ineligible beneficiaries in Jhalawar district.
“The gang exploited dormant or inactive registrations of ineligible beneficiaries. Data collected from rural agents was routed to operators like Laiq, who used official credentials to generate unauthorised nodal IDs at night. These IDs were used to bypass OTPs and reactivate accounts for ineligible beneficiaries, siphoning government funds overnight before deleting or disabling the login IDs by morning,” he said.
SP Kumar said that in the DMIS portal, criminals abused vulnerabilities in the Aadhaar Enabled Payment System (AePS).
“They accessed 1,500 SSO IDs and official emails — from collectorates to patwaris — to divert compensation funds meant for farmers into fake accounts. Forensic analysis of seized devices revealed sophisticated cyber tools used to bypass Aadhaar verification and gain access to e-Mitra Plus systems,” he said.
SP Kumar added that police have also recovered thousands of Pension Payment Orders (PPOs) and account details from social security schemes.
“Suspicious fund transfers were detected for over 17,000 beneficiaries in Jaipur, Jodhpur, and Sikar, indicating widespread data theft and manipulation. To dismantle the network, a six-member Special Task Force (STF) was constituted under Jhalawar Police, with support from cyber forensics units and intelligence agencies across multiple states,” he said.
He further pointed out that authorities say the investigation is ongoing, with more arrests likely as data analysis and inter-state coordination continue.
–IANS
arc/dan
