Uttar Pradesh Police Uncover Multi-State Cattle Smuggling Network Valued at Rs 100 Crore
A multi-state investigation into cattle smuggling has revealed a complex financial network spanning Uttar Pradesh, Bihar, and West Bengal. Authorities have arrested 11 individuals and are currently scrutinizing over 25 bank accounts linked to the operation.
A recent investigation by the Uttar Pradesh Police into cattle smuggling has expanded into a probe of a significant multi-state organized crime network. According to India Today, the operation is estimated to involve financial transactions totaling between Rs 80 and 100 crore. The case, which originated under the Uttar Pradesh Prevention of Cow Slaughter Act, has now led to the arrest of 11 individuals, including the recent apprehension of Raja Qureshi in West Bengal.
Superintendent of Police Abhishek Verma stated that the investigation uncovered a sophisticated system of financial layering designed to obscure the origins of the funds and the identities of the beneficiaries. Investigators found that proceeds from the alleged smuggling were circulated through multiple bank accounts, including those linked to individuals in Bihar and West Bengal, before being withdrawn via ATM and UPI transactions. The police noted that the network utilized Common Service Centre accounts to mask high-value transactions as legitimate business activity.
The financial trail became apparent following the arrest of Rishu Yadav, also known as Vikas Yadav. Subsequent analysis of more than 25 bank accounts revealed that cash was frequently deposited in tranches of Rs 49,000 and Rs 99,000, particularly in the Pandua and Memari regions of West Bengal. These funds were then distributed among local operatives allegedly involved in the transportation and collection of cattle.
The arrest of Raja Qureshi, a resident of Hooghly district, was facilitated by a joint operation between the Sonbhadra Police and the local surveillance unit. Qureshi was subsequently transported to Uttar Pradesh on transit remand. As the investigation continues, authorities are examining additional linked accounts to determine the full scope of the financial network. This case highlights the challenges faced by law enforcement in tracking organized criminal activities that leverage digital financial infrastructure to operate across state borders.