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 crime proceeds, agency officials said.
India
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
by aweeincm1
Recent Post
First Amarnath Yatra Batch To Leave Today Amid Tight Security
Amid tight security after the Pahalgam terror attack, the first ... Read more
Food Licenses Display Must For Uttarakhand Eateries On Kanwar Yatra Route
The Uttarakhand government has made it mandatory for eataries on ... Read more
“Courage Has No Age”: Woman Completes 10,000-Foot Skydive On 80th Birthday
Despite battling vertigo, cervical spondylitis and spinal disc issues, Dr ... Read more
India-US Trade Talks In Advanced Stage, Agricultural Products A Hurdle: Official
The India-US trade negotiations are at an advanced stage and ... Read more