Rs 1,000-Crore Illicit Funds Routed Via Mule Accounts, CBI Charges 19
Saturday, 17 January 2026Newsdesk
The agency has taken action on the basis of its preliminary enquiry, which exposed 13 mule accounts opened in the names of non-existent companies using forged documents, they said.
New Delhi 17 January 2026
As per news report of NDTV,The CBI has registered an FIR against a branch head of Punjab & Sind Bank and 18 others for allegedly opening mule accounts which were used to conceal and layer funds over Rs 1,000 crore generated from cybercrime and other illicit activities, officials said Friday.
Source - NDTV
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