Telangana Police Unveil Operation Crackdown to Combat Cybercrime
Synopsis
Key Takeaways
Hyderabad, Feb 25 (NationPress) On Wednesday, the Telangana police initiated ‘Operation Crackdown’, a targeted effort aimed at dismantling the cybercrime network throughout the state. Designed by the Telangana Cyber Security Bureau (TGCSB), this operation will roll out a series of coordinated actions over the coming months. Collaborating with district authorities and commissionerates, the TGCSB aims to disrupt and control the crime and cybercrime ecosystems within the state, as stated by Director General of Police (DGP) B. Shivadhar Reddy.
The first phase of this initiative was launched on Wednesday, concentrating on 16 districts and units, with a specific focus on mule bank accounts.
Data analyzed by TGCSB revealed that in 2025, 4,775 mule accounts were reportedly active within the state.
During this initial operation, 1,888 suspected mule accounts across 137 bank branches in 16 districts were scrutinized. These accounts were traced back to 9,431 crime links nationwide, including 782 in Telangana.
The operation involved 137 police teams, comprising 512 personnel, who inspected these bank branches and gathered KYC details from suspected mule account holders.
Verification processes are currently ongoing. Preliminary checks have indicated that several branches harbor numerous mule accounts, raising suspicions about possible collusion among bank staff and organized agents.
One account located in Sultan Bazar, Hyderabad, was linked to 496 crime complaints across various jurisdictions. In Suryapet district, it was discovered that four bank branches contained 298 accounts connected to different jurisdictions. Legal cases are being registered where necessary.
The police chief noted that some smaller banks, lacking the technical capability to execute RTGS, are utilizing national banks' RTGS services for fund transfers. This lapse in proper verification of account holders is being exploited by cybercriminals.
‘Operation Crackdown’ will persist with enhanced verification measures, financial trail analysis, profiling of account holders, and stringent legal actions against those found culpable.