Siliguri, 04th September: Bhakti Nagar Police have arrested a woman whose bank account was allegedly used for transactions involving money linked to cyber fraud cases. The arrested woman has been identified as 30-year-old Preeti Kumari Sah.
According to police, suspicious transactions involving a total of ₹1,58,400, linked to around five cyber fraud cases, took place through the woman’s bank account. Police began investigating the matter based on complaints registered on the National Cyber Crime Reporting Portal and information received from the Cyber Department.
Following the investigation, police raided an office on Eastern Bypass on September 3 and arrested the woman. She was produced before the Jalpaiguri court on Friday.
Police are now investigating how the allegedly defrauded money reached her bank account and which accounts it was subsequently transferred to. Investigators are also trying to determine the woman’s actual role in the cyber fraud network and identify other people allegedly connected to the case.
