Delhi Police Bust Rs.70 Crore Mule Bank Account Network
New Delhi, July 30 -- The Cyber Police Station of the Central District, Delhi Police, has busted a Rs.70 crore mule bank account network during the investigation of a part-time job fraud in which victims were lured with an offer of Rs.10,000. The probe has so far resulted in the arrest of 10 accused, including five bank employees, while investigators have traced the syndicate's links to Dubai and the United Kingdom.
According to Delhi Police, the accused were apprehended through technical surveillance and the tracing of bank account transactions. The investigation has so far uncovered 156 complaints registered across 19 states, indicating the extensive reach of the network.
Police have recovered documents related to 248 bank accounts, 3...
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