Hyderabad, February 25 The Telangana Police launched "Operation Crackdown" on Wednesday, a special operation to dismantle the cybercrime network across the state.
Conceived by the Telangana Cyber Security Bureau (TGCSB), Operation Crackdown will involve a series of operations over the next few months, during which the TGCSB, in collaboration with districts and commissionerates, will target the crime-criminal networks and the cybercrime ecosystem in the state in order to dismantle them and control cybercrime, said Director General of Police B Shivadhar Reddy in a statement.
The first operation, as part of the crackdown, was launched on Wednesday in 16 districts/units, specifically targeting mule bank accounts across Telangana.
Data analysis by the TGCSB revealed that during 2025, 4,775 mule accounts were operated in the state. As part of the operation, 1,888 suspected mule accounts opened in 137 bank branches spread across 16 districts/units are being checked.
These accounts are linked to 9,431 crime links across the country, including 782 in Telangana, the DGP said.
As many as 137 police teams, comprising 512 officers/personnel, were involved in a coordinated drive in the first operation. The teams visited and inspected 137 bank branches and collected KYC details of suspected mule account holders. The checking and verification are currently underway, Reddy said.
"Initial verification has shown that many of these bank branches have multiple mule accounts, in some cases running into hundreds, which raises suspicion of collusion of bank staff as well as an organized network of agents," the top official said.
It was revealed that a single account operating from Sultan Bazar, Hyderabad, was found to be linked with 496 crime complaints across multiple jurisdictions, and in Suryapet District, it was found that in four bank branches there are 298 accounts linked across multiple jurisdictions. Cases are being registered wherever required, Reddy said.
It was further observed that certain smaller banks which do not have the technical capacity to operate RTGS are using the RTGS of national banks for transferring funds.
There is no proper verification and validation of the persons opening accounts in these banks, and this gap is being "exploited" by cyber criminals, the DGP said.
Operation Crackdown will continue with intensified verification, analysis of financial trails, profiling of account holder details, and strict legal action against those involved, Reddy said.
The DGP appreciated the TGCSB and its Director Shikha Goel for launching Operation Crackdown, which will be the flagship operation to break the cybercrime network in the state in the coming months, the release added.