Skip to content
The Local Report
  • Jammu and Kashmir
  • World
  • India News
  • Contact Us
  • About Us
  • Uk
  • Canada
  • United States

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

Follow Us On Google News

  • Bihar Minister sends defamation notice of Rs 100 crore to Prashant Kishore
  • The two-child profit limit is a ‘minimum impact’ on the development of children, the report says
  • Ignore the criteria, provide Rs 10,000 crore to help the great farmers affect the heavy rains: Uddhav Thackeray tells the Center.
  • Bengal School-Job Case: Decision on Ed’s petition demands minister’s custody in one day
  • Major UK train stations detected with most of the cancellations
  • Maha CM Fadnavis puts rain toll at 8, assurances financial assistance to the affected farmers.
  • Jharkhand’s most wanted Maoist Nagina arrested a bounty of Rs 5 lakh by UP ATS
  • Three drivers were arrested for gang rape, woman murdered in Hyderabad
  • Warning released to restaurant after dinner dies on food and potatoes
  • Ed attachs properties at a price of Rs 94.22 lakh in case of Assam Land fraud.
  • Himachal High Court sentenced two to death for the boy’s murder
  • Faraj will withdraw guns and will convert Britain into Trump’s USA, Ed Davi claims
  • Dividing people on the basis of religion or caste is dangerous for the country: BJP’s Rohan Gupta
  • Duchess of York sent Epstein email after the danger of ‘Haniebal Locctor-Style’
  • Owaisi to kickstart bihar campaign with beemanchal nyay yatra from tomorrow
  • This government knows how to implement, not only the plan: Rohan Gupta on ‘GST Bachhat Udayav’
  • Gujarat: State-level grievance redressal program to be held on 25 September under the leadership of CM Patel
  • Jharkhand man accused police patrol of firing, arrested, seized weapons
  • Gujarat: The demolition drive continues in Devbhoomi Dwarka; Illegal structures were amazed
  • Bank illegally withdraws from Agartala Civic Body’s account to return Rs 16.38 crore: CM Saha
  • BJD protested extensively against the bushes of Panchayati Raj powers in Odisha
  • 6.8 crore fraud of Rs 6.8 crore: CBI court sentence bank manager, 2 others to three years imprisonment
  • BJP urged CM Stalin to work against ‘corruption’ in purchasing paddy, looking for new law
  • Freedom sparks have found the first function committee of Congress in Bihar since the political storm
  • Vedic mantra resonates at BAPS Temple Festival in Jodhpur, Grand procession tomorrow
  • Major UK train stations detected with most of the cancellations
  • Samajwadi Party was never standing by him: Swami Prasad Maurya on Azam Khan’s release after 23 months jail
  • 7 years Ayushman Bharat: Story of Nanu Bhai’s knee surgery
  • Man spared jail for attack after the Quran burns outside the Turkish Consulate in London
  • K’Taka BJP urged the Commission to remove the Christian tag for the castes; Warning of results
  • The BJP kept GST reforms as a festival of savings; Records cite car sales, relief in drug prices
  • Mother found XL Bully ‘covered in blood’, as it was badly removed by a 10 -year -old girl.
  • Kerala Lopa Satheson Slams Vijayan government meets Ayyappa, it is called hypocrisy

Thelocalreport.in is a news website which includes national international,#sports,#wealth,#weather, #entertainment and other types of news. Registered under MSME of India

Thelocalreport.in Info

  • World
  • Sports
  • Companies
  • Tech
  • Entertainment
  • thelocalreport.in Company Details
  • Terms and Conditions
  • DNPA Code of Ethics
  • Correction Policy
  • Contact Us
  • About Us

Contact Us

Arun Jain

Phone : +916005541524

Email: contact@thelocalreport.in

Address : Bhatri Trown Doda, Jammu and Kashmir India , 182201.

  • World
  • Sports
  • Companies
  • Tech
  • Entertainment
  • thelocalreport.in Company Details
  • Terms and Conditions
  • DNPA Code of Ethics
  • Correction Policy
  • Contact Us
  • About Us
© 2025 The Local Report • Built with GeneratePress