Shocking Bilimora Operation Mule Hunt Cyber Fraud: 1 massive nationwide network of 2 crore busted by police
The Bilimora Operation Mule Hunt Cyber Fraud investigation has successfully unmasked a staggering nationwide criminal enterprise that had been operating under the radar for quite some time. In an era where digital transactions have become the norm, cybercriminals are finding sophisticated ways to exploit the system. However, the Bilimora police in Navsari district have proven their mettle by dismantling a network that facilitated transactions worth over 2 crore rupees. This operation was not just a local success; it revealed a complex web of deceit stretching across 15 different states in India, highlighting the sheer scale of modern cybercrime.
The breakthrough came through a meticulously planned initiative titled ‘Operation Mule Hunt.’ Under this mission, the police targeted the “mules”—individuals who allow their bank accounts to be used for illegal transactions. By arresting a key operative, the authorities have sent a strong message to cybercrime syndicates. The Bilimora Operation Mule Hunt Cyber Fraud expose shows how local individuals can be lured into becoming cogs in a massive international or national criminal machine, often without realizing the gravity of the legal consequences they face.
The success of Bilimora Operation Mule Hunt Cyber Fraud investigation
The primary objective of the Bilimora Operation Mule Hunt Cyber Fraud mission was to track down a long-term fugitive who had been facilitating these illegal financial flows. Using a combination of high-tech technical surveillance and grassroots human intelligence, the Bilimora police zeroed in on the Goharbag area. It was here that they apprehended Surjitsingh Hardevsingh Labana. Surjitsingh had been successfully evading the police for a significant period, but the intense pressure from ‘Operation Mule Hunt’ finally led to his capture.
With his arrest, the police have managed to solve four major pending cases: three registered at the Bilimora police station and one at the Gandevi police station. Surjitsingh was the bridge between the local “mule” accounts and the masterminds of the Bilimora Operation Mule Hunt Cyber Fraud. His role was critical because he managed the logistical side of the banking operations—ensuring that the stolen money could be moved quickly through various accounts to make it harder for federal agencies to track the origin of the fraud.
Exploiting the poor: The dark side of Bilimora Operation Mule Hunt Cyber Fraud
Interrogations following the arrest have revealed a heartbreaking modus operandi. The Bilimora Operation Mule Hunt Cyber Fraud relied heavily on the exploitation of economically vulnerable people. Surjitsingh would target his own friends, acquaintances, or neighbors who were struggling financially. He would offer them a small commission in exchange for opening bank accounts in their names. These accounts, known in the cybercrime world as “mule accounts,” were then effectively handed over to the criminal network.
Once an account was opened, Surjitsingh would take possession of the ATM cards, passbooks, and, most importantly, the online banking credentials (IDs and passwords). These sensitive details were then forwarded to the masterminds of the Bilimora Operation Mule Hunt Cyber Fraud, who are believed to be operating from remote locations in Madhya Pradesh and Bihar. The innocent account holders, lured by the promise of easy money, had no idea that their identities were being used to funnel millions of rupees stolen from victims across India.
Bilimora Operation Mule Hunt Cyber Fraud: A network spanning 15 states
The scale of this operation is truly breathtaking. Preliminary investigations into the Bilimora Operation Mule Hunt Cyber Fraud have shown that the accounts managed by Surjitsingh were used to process fraudulent money in at least 15 states. These include Gujarat, Rajasthan, Maharashtra, Punjab, Jammu and Kashmir, Delhi, and several states in South India. The police have already identified at least 35 specific complaints and applications related to cyber fraud where these particular mule accounts were utilized.
The financial audit of these accounts has revealed transactions totaling approximately 2 crore rupees. Whenever a victim was cheated—be it through investment scams, phishing, or identity theft—the money was immediately deposited into these mule accounts. Surjitsingh would deduct his pre-decided commission from the inflow and then facilitate the withdrawal or transfer of the remaining bulk amount to the primary kingpins. This decentralized method of money laundering is a hallmark of the Bilimora Operation Mule Hunt Cyber Fraud network, making it a significant challenge for law enforcement.
Navsari Police Team: The heroes behind Bilimora Operation Mule Hunt Cyber Fraud bust
The successful dismantling of this cell was the result of the relentless hard work of the Bilimora police team. Under the strategic leadership of Bilimora PI Jaydeepsinh Chavda, the team worked day and night to connect the dots. Key members of the team, including ASI Manojbhai Jitubhai, Jigarbhai Sureshbhai, and Pratipalsinh Bhurubha, utilized advanced digital forensics to track the movement of funds and the location of the suspects.
The Bilimora Operation Mule Hunt Cyber Fraud bust required a high level of patience and specialized skill, as cybercriminals often leave very thin trails. The team had to analyze thousands of pages of bank statements and track IP addresses to link Surjitsingh to the crimes committed in distant states. The success of this operation has been highly commended by senior police officials, as it has dealt a massive blow to the infrastructure that cyber-fraudsters rely on to hide their tracks.
Vigilance against Bilimora Operation Mule Hunt Cyber Fraud tactics
While the arrest of Surjitsingh is a major victory, the Bilimora police emphasize that the battle is far from over. The masterminds of the Bilimora Operation Mule Hunt Cyber Fraud are still at large in states like Bihar and Madhya Pradesh. Efforts are currently underway to coordinate with the police departments of those states to track down the primary kingpins. The authorities are also looking into how many more people might have been coerced or lured into providing their bank accounts to this specific syndicate.
In the coming days, more arrests are expected as the digital evidence is processed. The police are considering bringing in forensic experts to ensure that the chain of evidence is unbreakable for the upcoming legal proceedings. This case serves as a warning that the Bilimora Operation Mule Hunt Cyber Fraud is just one part of a larger, systemic problem that requires both police action and public awareness to resolve.
Police appeal to citizens to prevent Bilimora Operation Mule Hunt Cyber Fraud
In light of this massive discovery, the Bilimora police have issued a strong advisory to the general public. The Bilimora Operation Mule Hunt Cyber Fraud could only function because common citizens allowed their accounts to be misused. The police appeal to everyone: never share your bank account details, ATM cards, or passwords with anyone, even if they are known to you. No legitimate business or individual will offer you a “commission” just for using your bank account.
Falling for such lures can land you in serious legal trouble, as the law considers the account holder responsible for the transactions made through their account. Participation in such activities, even unknowingly, can lead to charges related to money laundering and fraud. If anyone approaches you with such an offer, you are urged to contact the nearest police station immediately. Preventing the next Bilimora Operation Mule Hunt Cyber Fraud begins with the vigilance of individual citizens.
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