Fake passport was made from Darjeeling, he used to give data of Indians to cyber thugs sitting in China, this is how UP STF arrested him

A Tibetan citizen has been arrested with fake documents in the Noida unit of UP STF. STF has arrested him from Dwarka Sector-3 in Delhi. Complaints were being received against him for the last several days. After which STF laid a trap and arrested him. According to the information, the accused used to provide bank accounts to cyber hackers in China, Nepal and Sri Lanka. 26 Indian bank accounts have been revealed in the interrogation so far. STF is also looking for another accomplice who helped the accused and other people associated with the gang.

India came in 2013

According to the information shared by STF, the accused was in contact with Chinese cyber criminals based in Nepal and Sri Lanka and used to provide the accounts of Indian people to his acquaintances. Cyber crime was being committed using this. Fake passport, PAN card, Aadhar card, ATM card and Cambodian SIM card and mobile phone have been recovered from the accused.

The name of the accused is Shinzo Tharachin. He came to India in 2013 from Darjeeling with a fake passport in the name of Chanda Thakur. Shinzo Tharachin travelled to many countries like China, Malaysia, Thailand and Dubai. During this time, he came in contact with Chinese criminals sitting in Nepal and Sri Lanka and started making bank accounts of Indian individuals and firms available to foreign citizens known to him. During interrogation, about 26 Indian bank accounts have come to light. In relation to which, a thorough investigation is being conducted.

went to jail 9 months ago

Shinzo Tarachin had provided an Indian bank account to a Chinese cyber thug in 2019. After a transaction of about Rs 4.5 crore from that account, the account holder filed a case at Delhi’s GTV Enclave police station. In which the accused Shinzo Tarachin went to jail and remained in jail for about 9 months. After being released from jail, Shinzo Tarachin met Nandu alias Narendra Yadav, a resident of Dwarka, with whom he started working for Chinese hackers sitting in Nepal and Sri Lanka.