The Central Bureau of Investigation's (CBI's) probe into the use of 8.5 lakh mule accounts opened in more than 700 branches ...

During the investigation, officials uncovered over 357 mule accounts linked to cyber fraud cases across the country. According to the Commissioner of Police, preliminary findings reveal that ...

The Financial Investigations Division (FID) is warning Jamaicans, especially young professionals, the unemployed, and small business operators, not to allow their bank accounts, identities, or ...

The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder ...

The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder ...

Panaji: Following an increase in sophisticated cyber scams targeting senior citizens, particularly the digital arrest fraud, Goa police have directed banks to scrutinise unusual or urgent transactions ...

Over 8 lakh mule accounts unearthed in 700 banks Used by scammers to move proceeds of financial crimes Tribune News Service New Delhi, Updated At : 07:09 AM Jun 27, 2025 IST ...

New Delhi: The CBI said on Thursday that it detected around 8.5 lakh mule bank accounts across over 700 branches of different banks, which were being .

Jaipur: Banks in Rajasthan and many other states are under scrutiny following a Central Bureau of Investigation (CBI) operation targeting mule bank accounts used to facilitate cyber fraud.

CBI uncovers 8.5 lakh mule accounts in 700 bank branches across five states under Operation Chakra-V; nine individuals arrested for aiding cyber fraud ...