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10th Person Held in Mule Accounts Case; CBI Probing Foreign Links
Hindustan Times Noida
|July 01, 2025
The Central Bureau of Investigation (CBI) has arrested the 10th accused from Patna, Bihar, in connection with its probe into 850,000 mule bank accounts allegedly used by cyber criminals for maintaining and routing proceeds of crime generated by duping people, people familiar with the development said on Monday.
NEW DELHI:
The accused, who has not been named yet by the agency, allegedly had links in foreign countries which are being investigated.
Dit verhaal komt uit de July 01, 2025-editie van Hindustan Times Noida.
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