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KYC violation

CBI in Mumbai mule account 3.81cror

22/09/2025 by Justin
CBI in Mumbai mule account 3.81cror

Mumbai, September 22 (IANS) An absconding cyber miscreant involved in a deposit of Rs 3.81 crore in a mule account in Mumbai was arrested by the CBI, an officer on Monday said an officer. The official said Neeraj was detected through a continuous technical surveillance, local intelligence and physical intelligence by the Central Investigation Bureau … Read more

Categories India News Tags Banking rules, CBI investigation, cyber crimes, cyber fraud, Cybercrime check, financial crime, KYC violation, money laundering, Mule account

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