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CBI Unearths 850k Mule Bank Accounts Used in Cyber Frauds
Hindustan Times Bengaluru
|June 27, 2025
The Agency Took 9 Suspects Under Custody During Coordinated Searches at 42 Locations Across 5 States
NEW DELHI: The Central Bureau of Investigation (CBI) has unearthed around 850,000 mule bank accounts in 700 branches across India which were allegedly being used by cyber criminals for maintaining and routing the proceeds of crime generated by duping people, officials said on Thursday.
The central agency's crackdown on these mule accounts, opened using fake IDs for the limited use of siphoning victims' money, came through a coordinated search operation named Chakra-V at 42 locations in Rajasthan, Delhi, Haryana, Uttarakhand and Uttar Pradesh during which nine suspects were taken into custody, officials said.
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