Investigations suggest that a single scam operator may control between 10 and 30 mule accounts at once. Some accounts are opened under shell companies, allowing transfers of up to Rs 40 lakh in a day ...
Investigators describe mule accounts as the most vulnerable yet indispensable component in the cybercrime pipeline. Without them, criminals would struggle to channel stolen funds into untraceable ...
The Enforcement Directorate has launched a money laundering probe into the Tirupati laddu ghee adulteration case, investigating alleged hawala transactions and bribes paid to TTD officials. A ...
The Tirupati Laddoo ghee scam has widened with the Enforcement Directorate registering an ECIR under the Prevention of Money Laundering Act. The move follows a CBI SIT chargesheet filed in January, ...
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