This is an archive article published on October 20, 2023
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Police busts inter-state racket of mule bank accounts in Odisha, 3 held

The accused have been identified as Sheikh Hapizul and Sheikh Jahangir of Olamara in Balasore district and Sheikh Jamaluddin of Rampura of West Medinapur, West Bengal.

Bhubaneswar, Special Task Force (STF), mule bank accounts in Odisha, India news, Indian express, Indian express India news, Indian express IndiaThe gang members sell mule bank accounts at the rate of Rs 15,000 to Rs 20,000 per account.
Written by: Sujit Bisoyi
2 min readBhubaneswarOct 20, 2023 03:22 AM IST First published on: Oct 20, 2023 at 03:22 AM IST

The special task force (STF) of Odisha Police has arrested three persons for their alleged involvement in running an inter-state racket of mule bank accounts.

The accused have been identified as Sheikh Hapizul and Sheikh Jahangir of Olamara in Balasore district and Sheikh Jamaluddin of Rampura of West Medinapur, West Bengal.

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During a raid, the STF also seized various incriminating materials such as mobile phones, pre-activated SIM cards, bank passbooks and Aadhaar cards. A case has also been registered in this regard under different sections of the Indian penal code and the Information Technology Act.

According to STF sources, the racket operates mainly in the tri-junction area of Odisha, Jharkhand and West Bengal, especially in the districts of Balasore, Mayurbhanj, East Midnapore, West Midnapore, East Singhbhum, West Singhbhum and Seraikela-Kharsawan.

Sujit Bisoyi is a Special Correspondent with the Indian Express and covers Odisha. His interests are... Read More

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