Pimpri-Chinchwad cyber police arrested two individuals for supplying mule bank accounts used in a ₹2.52 crore share market scam targeting a senior citizen. The network involved links to cybercriminals from Dubai, Pakistan, and other countries, using accounts sourced from vulnerable individuals.

On April 22, 2025, officials said that two people had been arrested by the Pimpri-Chinchwad police’s cyber division for giving mule bank accounts to two scammers, one from Dubai and one from Pakistan.

On March 24, police say a senior citizen who retired from the state irrigation department lost ₹2.52 crore in a share market scam. On social media, the accused, who subsequently testified before the police, contacted the complainant and assured him of substantial financial returns. When the elderly man realised he had been tricked, he went to the police.

One Balasaheb Sakharam Chaure from Kaij in the Beed district has already been taken into custody by the cyber police in this case.

“Further investigation showed that some of the fraud money was received in a bank account operating from Sangli,” stated Pravin Swami, assistant police inspector of the Pimpri-Chinchwad police’s cyber cell. Consequently, our teams hurried to Sangli and arrested Amol Patil, who had transferred 6% of Yunus Dilawar Chaughule’s bank account to him.

On April 17, both defendants were taken into custody in Sangli. Yunus Dilawar owns and operates a mobile store. A man from Madhya Pradesh was contacted by both of the arrested suspects, according to additional research. During their time in Madhya Pradesh, they worked together.

Police believe Yunus Dilawar was assigned to obtain bank accounts from Sangli and transfer them to the Madhya Pradesh-based individual. To yet, Yunus has given the Madhya Pradesh-based man access to eight or ten of these bank accounts, for which he has paid ₹2 to ₹2.5 lakh in fees.

The Madhya Pradesh suspect is being sought, according to the police. The investigation found that Ganesh Kale was from Dubai and Chaure was a member of a cybercrime group commanded by a Pakistani individual. Chaure in the Marathwada area used to give the two mule bank accounts.

When he first met Chaure, Kale was employed as an MLM (multilevel marketing) executive. Kale and the Pakistani national persuaded Chaure to grant them commission-based mule bank accounts. Chaure has collected ₹2.5 lakh in commission and has so far transferred 15 to 20 mule bank accounts from the Marathwada region. To open these bank accounts, he used to get official documentation from labourers, drivers, and uneducated people. Additionally, he had communication with cybergangs based in Nepal, Dubai, and other countries, according to Assistant Inspector Pravin Swami of the Pimpri-Chinchwad police cyber cell.