Money laundering probe against 3 conmen by ED

New Delhi: The Enforcement Directorate (ED) has launched a money laundering probe against a clutch of alleged conmen based in a remote town of Jharkhand who make fake calls to gullible people and steal monies from their accounts.

The ED has filed three cases against Pradeep Kumar Mondal, Yugal Mondal and Santosh Yadav and their associates whom the agency has charged to have conned numerous people in the last few years by obtaining their vital banking information over phone after posing as bank officials. These banking crime perpetrated over phone and using stolen e-database has seen a phenomenal rise in the last few years prompting banks to ask their customers not to share their personal account details with anyone.

"It is alleged that these people and their associates, sitting in a remote town of Jharkhand, siphoned off huge amount of money of bank account holders and have amassed assets worth about Rs 1 crore each.

The state police has registered multiple FIRs against them. The ED has now taken over the cases under the PMLA in order to choke finances and freeze tainted assets of these conmen," a senior official in the ED said.

The cases are the first of their kind for the ED as they have been registered after taking cognisance of original FIRs and the predicate offence filed under the Information Technology (IT) Act and sections of the IPC.