Lucknow : Prayagraj Police has now called data mining experts. Data mining experts will work with manual and technical intelligence experts to identify the empire of illegal and benami properties of slain gangster Atiq Ahmed. A team of specialist police is also monitoring the social media accounts of Atiq’s associates and supporters to identify and curb any activity to revive Atiq’s gang and network. It is noteworthy that three including white collar More than a dozen people are under police investigation. The task force formed to identify Atiq’s benami properties has so far interrogated four real estate businessmen, after which the names of some new people have come to light who were in contact with the mafia brothers.
Help of special software is being taken
Police officials said Atiq has also invested in projects of other real estate agents and builders. There may have been several bank transactions in the accounts of Atiq and his relatives during the last several years. Apart from this, IT returns may also have been filed by firms related to Atiq and his close associates. The help of data mining experts and special software is being taken to trace cash transactions received and transferred to other bank accounts. Officials said experts are analyzing the bank account details of Atiq, his relatives and associates.
Analysis of bank accounts, call details, IT records
DCP City Deepak Bhukar says that apart from manually collecting information about Atiq’s properties, the help of technical experts is also being taken. Experts are analyzing bank account details, call details, IT records etc. to gather clues and information about Atiq’s benami properties. In a recent breakthrough, the police have seized properties worth several crores of Atiq in the NCR region. found out about. He said that Prayagraj Police is in touch with the officials of NCR region.