20 arrested for laundering Rs 398cr using mule accounts in Patan | Rajkot News
Palanpur: Patan Cybercrime police exposed a major cyberfraud racket involving illegal mule bank accounts and suspicious financial transactions worth Rs 398.43 crore and arrested 20 people on Monday.Acting on intelligence and data analysis from the Centre’s Samanvaya and NCCRP portals, the police identified multiple suspicious current accounts opened in Harij Nagarik Sahakari Bank Ltd in…
