Mule account

CBI in Mumbai mule account 3.81cror

22/09/2025 by Justin

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

More than 100 million cyber fraud rackets were busted in Alwar, Rajasthan; Six held

20/09/2025 by Justin

Jaipur, 19 September (IANS) In a major success under the Operation Cyber Sangram, the police in Alwar district of Rajasthan have successfully abolished the large -scale cyber crime racket responsible for the facility of online fraud of more than Rs 100 crore. Six accused, including Mastermind Sanjay Arora, have been arrested for their participation in … Read more