UP Police taking help of data mining experts to identify Atiq’s illegal properties
Prayagraj: The police of Prayagraj has now called in an expert in data mining to work with experts in manual and technical intelligence to identify the illegal properties empire and the anonymity of the murdered gangster Atiq Ahmad.
A team of police experts is also monitoring the accounts of the social networks of Atiq’s assistants and supporters to identify and control any activity to revive the gang and Atiq’s network.
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It is worth mentioning that more than three dozen people, including those with white necks, are under the control of the police.
The work group formed to identify Atiq’s properties, including those of the anonymous ones, has so far interrogated four real estate agents, after which they have brought to light the names of some new people who were in contact with the brothers of the mafia.
Police officials said that Atiq has also made investments in projects of other real estate agents and builders. It is possible that there have been multiple banking transactions in the accounts of Atiq and those of his family members during the last years.
Additionally, it is possible that companies related to Atiq and those of its closest collaborators have also submitted TI declarations. In an attempt to discover the transactions actually received and transferred to other banking accounts, it is using the help of experts in data mining and special software.
The experts are analyzing the details of Atiq’s banking account, his family members and associates, and the employees.
The city DCP, Deepak Bhukar, said that apart from manually collecting information on the properties and assets of Atiq, it is also controlling it with the help of expert technicians. The experts are analyzing details of banking accounts, details of calls, TI records, etc., to collect clues and information about the properties of Atiq, including the anonymous ones.
In a recent success, the police entered the properties of Atiq valued at several millions of rupees in the NCR region. The Prayagraj police was in contact with officials of the NCR region, he added.
