Inter-State ATM Fraud Gang Busted in Ballia

The police in Haldi, Ballia district, dismantled an inter-state ATM fraud gang, detaining four criminals from Bihar. Following a tip-off, police engaged in a chase that resulted in a shootout, injuring one suspect. Several ATM cards, weapons, and cash were seized from the gang.


Devdiscourse News Desk | Ballia(Up) | Updated: 20-03-2025 11:44 IST | Created: 20-03-2025 11:37 IST
Inter-State ATM Fraud Gang Busted in Ballia
ATM robbery
  • Country:
  • India

In a significant breakthrough, the Haldi police in Ballia district have dismantled a notorious inter-state gang specializing in ATM card fraud. The operation culminated in the arrest of four suspects from Bihar on Wednesday night after a dramatic confrontation.

Following an intelligence tip-off, police intercepted the suspects traveling in a vehicle towards the Pipa Bridge. During the chase, one of the criminals opened fire, prompting the police to retaliate. In the exchange, one suspect sustained a leg injury before being apprehended alongside his accomplices.

The authorities have recovered two country-made pistols, ATM cards from various banks, and cash, revealing the gang's modus operandi of duping people and withdrawing money. The arrested individuals face multiple charges, with investigations ongoing to uncover further connections and operations.

(With inputs from agencies.)

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