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
Qwen’s Latest AI Image Model Can Generate and Edit Images for Free
Alibaba’s Qwen team released a new image generation artificial intelligence ... Read more
Saying ‘I Love You’ Expression Of Feelings, Not Sexual Intent: High Court
Saying ‘I love you’ is only an expression of feelings ... Read more
Indian Geologists Sent To Zambia To Explore Copper And Cobalt Deposits
India has dispatched a team of geologists to Zambia to ... Read more
“Siddaramaiah Hit Lottery”: Karnataka Congress MLA’s Leaked Video Amid Tussle
“Siddaramaiah Hit Lottery”: Karnataka Congress MLA’s Leaked Video Amid Tussle