J&K Business Relief Stalls at 12% Despite Massive Losses
The financial rehabilitation for Jammu & Kashmir's disturbance-hit businesses moves at a snail's pace, covering only 12% of affected accounts. Read about the delays and economic impact.
Category : Search result: mule accounts
Anupam Kher loses 900K X followers in 15 days
Anupam Kher lost 900,000 followers on X in 15 days. Grok AI revealed it's part of a massive bot purge affecting celebs like Ronaldo and Taylor Swift. Details inside.
6 Held for 270 Mule Accounts in Rs 804 Crore Cyber Fraud
Gujarat CID arrests six for providing 270 mule bank accounts to Dubai syndicate, linked to 1,549 cybercrime cases. Discover how the nationwide digital fraud network operated.
Dell's $6.25B Donation for US Children's Trump Accounts
Michael and Susan Dell pledge $6.25 billion to support Trump Accounts for American children, one of the largest US charitable gifts. Details on eligibility and expert analysis.
Trump Accounts: $1,000 for US Kids, Dell Pledges $6.25B
US President Trump launches new child wealth-building accounts with a $1,000 govt seed. Dell's $6.25B donation expands reach. Learn eligibility, key dates, and growth potential.
Two Arrested at Mumbai Airport in Rs 800 Cr Cyberfraud Case
Surat cybercrime police arrest two masterminds from Ahmedabad & Surat in an Rs 800 crore online fraud. Discover how they operated from Vietnam and were caught. Read the full investigation details.
Trump Accounts: US Child Savings Plan Details
The new Trump Accounts initiative aims to build long-term wealth for American children. Learn about eligibility, contributions, and projected million-dollar balances.
Dells pledge $6.25B to children's Trump Accounts
Michael and Susan Dell commit $6.25 billion to US children under 10 to boost Trump Accounts. The historic pledge aims to build financial futures for millions. Read more.
Bombay HC freezes Rs 34L in family accounts in maintenance case
Bombay High Court freezes Rs 34 lakh transferred by a man to his mother and brother, calling it a systematic attempt to avoid paying maintenance to his wife and daughter. Read the full details.
Supreme Court Orders CBI Probe into Digital Arrest Scams
Supreme Court mandates CBI to lead a nationwide investigation into 'digital arrest' cyber fraud, coordinating with Interpol and targeting mule accounts. Read the full details.
Scammers Shift to Business Accounts for Illicit Funds
Financial criminals are now exploiting small business and current accounts as mule accounts to move illegal money, evading stricter checks on retail savings accounts. Learn how startups are helping banks fight back.
India's 8.2% GDP growth faces IMF data quality scrutiny
India's economy grew at 8.2% in Q2 FY25, its fastest pace in 6 quarters. Yet, the IMF gives its national accounts a 'C' grade, sparking a debate on data quality. We explain the clash and what it means.
Rs 48 Crore Unclaimed in Palamu Bank Accounts for 10 Years
Over 98,000 bank accounts with Rs 48.83 crore remain unclaimed in Palamu district for 10 years. RBI holds funds as government launches campaign to reunite money with rightful owners.
Cyber Police Bust Rourkela Crime Ring, Arrest 4
Rourkela cyber police dismantle organized crime network involving bank employees in money laundering scheme. Four arrested for operating mule bank accounts for cybercriminals across India.
Surat Teacher Arrested for Fake Instagram Profiles
Cybercrime police arrest 35-year-old tuition teacher for creating fake Instagram accounts to harass former student. Case highlights growing cyber harassment concerns in India.
ED finds ₹331 crore betting scam via bike taxi driver account
Enforcement Directorate uncovers massive money laundering scheme where bike taxi driver's account processed ₹331 crore, funding politician's luxury wedding. Read shocking details.
IMF keeps 'C' grade for India's GDP data before revision
IMF maintains 'C' grade for India's GDP data, citing methodological issues. India plans major data overhaul with new 2022-23 base year series in February 2026. Read more.
59 Mule Bank Accounts Uncovered in Pan-India Drug Bust
EAGLE & Delhi Police bust a major drug network run by foreign nationals, uncovering 59 mule accounts & a ₹15 crore money trail. A massive haul of drugs was seized.
Drug racket using sex workers as couriers busted
A major drug network using female sex workers to deliver narcotics across India has been exposed in a joint police operation. 50 Nigerians were arrested in Delhi. Read the full investigation details.
13 arrested in Mumbai's 'digital arrest' cyber fraud crackdown
Mumbai Police special teams arrest 13 money mule account holders involved in 'digital arrest' scams that targeted senior citizens, resulting in ₹114 crore losses. Learn how to protect yourself.
BJP Alleges Congress Using Foreign X Accounts for Narrative
BJP MP Sambit Patra exposes Congress-linked X accounts showing overseas locations including Pakistan, US. Read how foreign networks are setting anti-India narratives.
Berhampur Police Case Against 176 Mule Bank Accounts
Berhampur police registers case against 176 mule bank accounts used for illegal money transactions. Learn about cybercrime prevention and consequences of mule accounts.
Indian Teens' Secret Lives: Privacy & Identity
Indian teenagers are creating hidden digital accounts and private spaces to express themselves freely. Discover why they seek independence and how parents can respond with understanding.
Man arrested in Mumbai for online harassment of woman
Chet Kamal Prakash arrested from Mumbai for creating fake Instagram accounts, posting obscene content and threatening a Delhi woman. Police recover mobile phone and laptop during investigation.
Capital Gains Accounts Scheme Updated with Digital Features
India's Finance Ministry revamps CGAS with private banks, UPI payments & online account closure from April 2027. Learn how taxpayers can save capital gains tax with new digital facilities.
Foreign-Run Pro-Trump Accounts Exposed, Monetizing X
Investigation reveals popular MAGA accounts are foreign-operated, leveraging X's payout system with partisan content. Discover how this impacts political discourse.
Delhi Cyber Fraud: Fake Firms Siphon ₹2.7 Crore
Delhi Police bust a cyber fraud syndicate using fake firms & NGO to launder ₹2.7 crore via bogus UK trading platforms. Three arrested. Learn how the scam worked.
X's New Profile Feature Aims to Fight Misinformation
Elon Musk's X launches a new 'About this account' feature to enhance user transparency and combat fake profiles. Learn how this tool helps you verify identities online.
Haryana Paddy Scam: 7 Bank Accounts Frozen
Haryana authorities freeze 7 bank accounts of 2 rice mills in major paddy procurement scam investigation. Multiple FIRs filed in Ambala district.
X's New Transparency Tool Fights Fake Accounts & Bots
Elon Musk's X platform launches a new 'About this account' transparency feature revealing user history, location, and username changes to help identify fake behavior and AI manipulation.
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