BARAMULLA: Police have registered a cyber fraud case against two persons for their alleged involvement in using mule bank accounts to receive and transfer illicit funds within and outside Jammu and Kashmir.
The case was registered at Cyber Police Station Baramulla under FIR No. 05/2026 under Sections 318(4) and 61(2) of the Bharatiya Nyaya Sanhita (BNS) and Sections 66(c) and 66(d) of the Information Technology Act.
The accused have been identified as Mohsin Ashraf Ganie, a resident of Gulshanabad, Baramulla, and Sahil Irshad, a resident of Khanpora, Baramulla, who is currently residing at Chakloo.
According to police, the case was registered following information alleging that bank accounts were being used to facilitate the movement of illicit funds. Such accounts can be used to conceal the origin and movement of suspicious transactions, police said.
The investigation is underway to establish the nature and extent of the alleged transactions, determine the roles of the accused and identify any other persons or networks suspected of involvement.
