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The CBI has arrested three individuals involved in an online fraud scheme that siphoned Rs 3.81 crore using mule accounts. The crime involved multiple layers of money transfers and a network of ...
Mumbai: The Central Bureau of Investigation (CBI) has arrested two more persons for their alleged involvement in a cybercrime wherein an amount of Rs. 3.81 crores was received in a mule account in a ...
The agency has arrested mule account holder Sudhir Bhaskar Palande and agents Yash Thakur and Shaurya Sunilkumar Singh, who ...