In order to locate the vast network of illicit and benami assets owned by dead criminal Atiq Ahmad, the Prayagraj police have now brought in data mining professionals to collaborate with manual and technological intelligence experts.
In order to spot and stop any attempts to resurrect Atiq’s gang and network, a group of skilled police officers is also monitoring the social media accounts of Atiq’s assistants and backers.
It is important to note that the police are keeping a close eye on more than thirty individuals, including white collar workers.
Four realtors have been questioned by the task force established to identify Atiq’s properties, including benami ones, and as a result, the identities of some other people who were in touch with mafia brothers have come to light.
According to police authorities, Atiq has also invested in the ventures of other real estate agents and builders. Over the course of many years, there could have been several bank transactions to Atiq’s and his relatives’ accounts.
Furthermore, Atiq’s and his close aides’ enterprises could have also submitted I-T forms. Data mining specialists and specialized tools are being used to try and uncover financial transactions that were received and moved to other bank accounts.
According to authorities, the specialists are examining the bank account information of Atiq, his relatives, and colleagues.
Cities DCP According to Deepak Bhukar, in addition to personally compiling information regarding Atiq’s assets and properties, technology specialists are also being consulted. In order to gather information regarding Atiq’s properties, especially benami ones, experts are analyzing bank account details, call details, IT records, and other data.
Police recently gained knowledge of Atiq’s multi-crore homes in the National Capital Region. He said that Prayagraj police were in communication with authorities in the NCR area.