Category : Search result: mule accounts frozen


Delhi cyber fraud syndicate busted, Rs 180 crore scam

Delhi Police arrests two men in a major cyber fraud bust involving 176 complaints and Rs 180 crore. The syndicate used shell companies, with alleged links to West Bengal industrialist Pawan Ruia. Read the full investigation details.

ED freezes Rs 192 crore in WinZO gaming platform raids

Enforcement Directorate freezes Rs 192 crore after raids on accounting firm linked to gaming giant WinZO. Probe reveals alleged POC generation via 'Rake Commission' from bot matches. Read the full investigation details.

The 2,500-Year History of Ice Cream Revealed

Explore the incredible 2,500-year journey of ice cream, from ancient Persian snow treats to Mughal-era kulfi and its global evolution. Discover how this frozen dessert conquered the world!

Police bust cyber racket using 'digital arrest' scam

Delhi Police's Crime Branch uncovers a major interstate cyber fraud network using 'digital arrest' and fake apps. Two key accused arrested, revealing a web of mule accounts. Read how they operated.

Delhi Police busts cyber fraud network, arrests 4

Delhi Police cracks down on interstate cybercrime, arresting four in separate online investment fraud and digital arrest scam cases involving lakhs. Read the full investigation details.

Rs 3.71 Crore Lost in 'Digital Arrest' Scam, Surat Trader Held

A 68-year-old Mumbai woman was duped of Rs 3.71 crore in a sophisticated 'digital arrest' fraud. The scammers used a fake 'virtual court' featuring a person impersonating a judge. One accused, a Surat garment trader, has been arrested.

Aadhaar details misused to open 6 mule accounts

A Pune software engineer's Aadhaar details, shared for a pilgrimage booking, were misused to open six bank accounts used as mule accounts in cyber fraud. Bengaluru police have issued a notice.

6 Healthy Frozen Foods for Your Heart

Discover six frozen food staples that are secretly good for your heart health. From berries to fish, learn how to make smart choices in the freezer aisle for better cardiovascular wellness.

Rs 9.43 Crore Cyberfraud Racket Busted in Gujarat

Junagadh police uncover international mule account network funnelling cyberfraud money to Dubai as cryptocurrency. Nine arrests made in Rs 9.43 crore scam. Read the full investigation details.

Does Niagara Falls Freeze? The Surprising Truth

Discover the fascinating reality behind Niagara Falls in winter. Does it truly freeze? Explore the science, the stunning ice formations, and why it's a magical time to visit.

Police bust mule account racket in Ganjam, arrest 4

Ganjam police dismantle a cybercrime-linked mule account network, arresting four brokers who opened accounts for cash. Over Rs 9 lakh found in two accounts. Read the full investigation details.

Russia Mocks EU Over €90 BN Ukraine Loan

Russia ridicules EU's €90 billion loan to Ukraine, calling it a blow to 'warmongers'. As EU unity frays, can money change the war's course? Read the fiery details.

Hyderabad CP to RBI: Curb Mule Accounts to Fight Cybercrime

Hyderabad Police Commissioner VC Sajjanar met RBI Governor Sanjay Malhotra, proposing a centralised database and real-time 'mule-hunter' tool to stop financial frauds fueled by accounts opened for Rs 2,000-5,000. Read the full story.

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