In a shocking turn of events, Rs 35 crore deposited in Mumbai college girl’s account has become the center of a major cybercrime investigation. The 20-year-old student from Malad West was stunned when she received a notice from the Income Tax Department, demanding GST payment on a massive sum she had no clue about. She immediately approached the police, claiming she had no involvement in the transaction.
Rs 35 Crore Deposited In Mumbai College Girl’s Account
What started as a strange banking error turned into a deep cybercrime case that exposed a new scam targeting unsuspecting job seekers.
According to the investigation, the money deposited in the girl’s account was linked to a cybercrime operation. The criminals had stolen her identity by using her PAN and Aadhaar details to open fake bank accounts. The fraudsters, identified as Abhishek Pandey and Akash Vishwakarma, used this method with several victims.
These accounts were then used to funnel huge sums of illegal money, including ransom payments. The college girl had no idea her identity had been used this way, and she became an unknowing victim of this cybercrime network.
How the Scam Worked
The gang’s method was simple but dangerous. They targeted young job seekers, offering fake employment opportunities. In the name of verification, they collected identity documents like Aadhaar and PAN cards. These were then misused to create new bank accounts under the victims’ names.
Once the accounts were ready, they used them to move large amounts of stolen or illegal money. In the case of the Rs 35 crore deposited in Mumbai college girl’s account, it was likely that her bank account was just one of many used for laundering funds.
Arrests Made, Equipment Seized
The Mumbai police acted swiftly. The two suspects were arrested from Kandivali and Borivali areas. During the raids, the police seized several items, including SIM cards, debit and credit cards, passbooks, laptops, and cash, all of which were used in the fraudulent operations.
The arrested criminals are believed to be part of a larger network that supervised multiple accounts and coordinated with others to withdraw and move money. Commissions were given to members involved in maintaining these fake accounts. The police are now working on tracing the gang’s kingpin and other key players.
Mumbai Airport Will Remain Shut for Six Hours on May 9 for Pre-Monsoon Maintenance
A Warning for Job Seekers
The case of Rs 35 crore deposited in Mumbai college girl’s account is a wake-up call. It highlights a dangerous trend in cybercrime where fraudsters are now misusing the desperation of job seekers. By pretending to offer employment, they collect identity documents and later use them for financial fraud.
Young individuals looking for jobs are advised to be extremely cautious. Never share your PAN, Aadhaar, or bank details with unknown recruiters, especially if the job sounds too good to be true or comes with unclear terms.
Final Thoughts
The Rs 35 crore deposited in Mumbai college girl’s account case is not just about a huge amount of money landing in the wrong place. It’s a chilling reminder of how identity theft can turn innocent people into suspects. As the investigation continues, the authorities hope to dismantle the full network behind this scam and bring all culprits to justice.
Meanwhile, the girl remains in shock, trying to clear her name and cope with the trauma of being unknowingly pulled into one of the biggest recent cybercrime cases in Mumbai.
