Srinagar : In a decisive blow to organised cybercrime and its sinister linkage with terror financing, Counter Intelligence Kashmir (CIK) has intensified its crackdown on an extensive criminal network operating mule bank accounts to launder proceeds of cyber frauds, illegal online gaming, betting rackets and other unlawful activities.
According to an official statement while acting on credible and specific intelligence inputs, FIR No. 06/2025 under Sections 66 (C) and 66 (D) of the Information Technology Act, 2000; Sections 303, 308, 314, 316 (2), 318 (4), 336 (3), 340 (2) and 61 (2) of the Bharatiya Nyaya Sanhita, 2023, and Section 13 of the Unlawful Activities (Prevention) Act, 1967 have been registered at Police Station Counter Intelligence Kashmir, unveiling a sophisticated and well-entrenched financial crime syndicate that posed a serious threat to national economic security and digital safety.
