Surat Police Seize Rs 3.11 Crore Hydroponic Cannabis
Surat police recover 8.88kg of hydroponic cannabis worth Rs 3.11 crore from a flyer from Thailand. The accused, a seasoned smuggler, faces further investigation. Read the full story.
Category : Search result: mule account Surat
Scammers Shift to Business Accounts for Illicit Funds
Financial criminals are now exploiting small business and current accounts as mule accounts to move illegal money, evading stricter checks on retail savings accounts. Learn how startups are helping banks fight back.
How to Open a Bank Account Online in India: Step-by-Step
Learn how to open a bank account online in India with our easy 2025 guide. Get step-by-step instructions, required documents, and tips for a seamless digital banking start.
Emergency Medical Centre Opens at Surat District Court
Justice A.S. Supehia inaugurates a new emergency medical care centre at Surat District Court complex. The facility, staffed daily, aims to provide immediate medical aid during court hours. Read more about this vital initiative.
Cyber Police Bust Rourkela Crime Ring, Arrest 4
Rourkela cyber police dismantle organized crime network involving bank employees in money laundering scheme. Four arrested for operating mule bank accounts for cybercriminals across India.
ED finds ₹331 crore betting scam via bike taxi driver account
Enforcement Directorate uncovers massive money laundering scheme where bike taxi driver's account processed ₹331 crore, funding politician's luxury wedding. Read shocking details.
59 Mule Bank Accounts Uncovered in Pan-India Drug Bust
EAGLE & Delhi Police bust a major drug network run by foreign nationals, uncovering 59 mule accounts & a ₹15 crore money trail. A massive haul of drugs was seized.
Drug racket using sex workers as couriers busted
A major drug network using female sex workers to deliver narcotics across India has been exposed in a joint police operation. 50 Nigerians were arrested in Delhi. Read the full investigation details.
13 arrested in Mumbai's 'digital arrest' cyber fraud crackdown
Mumbai Police special teams arrest 13 money mule account holders involved in 'digital arrest' scams that targeted senior citizens, resulting in ₹114 crore losses. Learn how to protect yourself.
Berhampur Police Case Against 176 Mule Bank Accounts
Berhampur police registers case against 176 mule bank accounts used for illegal money transactions. Learn about cybercrime prevention and consequences of mule accounts.
Surat BLO Dinkal Singodawala Found Dead, Police Probe
26-year-old BLO Dinkal Singodawala was found dead in her Surat apartment bathroom. Police have initiated an accidental death probe as the community mourns the loss.
SEBI Proposes Key Changes to Basic Services Demat Accounts
SEBI reviews Basic Services Demat Account rules to boost financial inclusion. Proposed changes include excluding ZCZP bonds from portfolio value and digital consent. Public feedback invited until Dec 15.
Delhi Cyber Fraud: Fake Firms Siphon ₹2.7 Crore
Delhi Police bust a cyber fraud syndicate using fake firms & NGO to launder ₹2.7 crore via bogus UK trading platforms. Three arrested. Learn how the scam worked.
X Launches New Account Transparency Feature Worldwide
X introduces 'About This Account' feature globally, giving users detailed insights into account history and authenticity. Learn how this tool combats bots and misinformation.
Surat Cricket Association President Arrested in Fraud
Surat District Cricket Association president Kanaiyalal Contractor arrested for allegedly forging documents to secure Rs 2.92 crore loan. Read the full details of the cheating case.
Surat Cricket Chief Arrested in Rs 2.92 Crore Fraud
Surat District Cricket Association president Kanaiyalal Contractor arrested for allegedly forging documents to secure Rs 2.92 crore loan. Read the full investigation details.
Delhi woman loses ₹49 lakh in digital arrest scam
A 71-year-old Delhi woman was held under 24-hour digital arrest by fraudsters posing as police. Six accused from Lucknow arrested for operating mule accounts. Read how cyber criminals operate.
AU Savings Account: Financial Support For Every Life Stage
Discover how AU Small Finance Bank's savings account adapts to your financial journey from first paycheck to retirement. Secure your future with tailored banking solutions.
AU Bank: Financial Support Through Every Life Stage
Discover how AU Small Finance Bank's savings account supports your financial journey from first paycheck to retirement. Learn about features, benefits, and lifelong banking solutions.
ED Freezes 110 Mule Bank Accounts, Seizes ₹70 Lakh
Enforcement Directorate cracks down on financial fraud, freezing 110 mule accounts and seizing ₹70 lakh. Major blow to money laundering networks operating across India.
Mangaluru Cyber Fraud: 2 Held, 300 Bank Accounts Used
Mangaluru police arrest two for a massive cyber fraud operation involving 300 bank accounts and 250 SIM cards. Investigation ongoing. Read the full story for details.
ED Freezes 100+ Accounts in Cocaine Trafficking Probe
Enforcement Directorate cracks down on cocaine trafficking network, freezes over 100 mule accounts and seizes ₹70 lakh cash. Major blow to drug money laundering in Delhi.
Rs 85 Crore Unclaimed Deposits Moved to RBI in Chandigarh
Chandigarh transfers Rs 85 crore from inoperative accounts to RBI's DEAF account. Learn about unclaimed deposits and how to reclaim your money.
Hyderabad Police Chief Warns About Fake Social Media Account
Hyderabad Police Commissioner warns public about fake social media account impersonating him. Stay alert and verify official sources to avoid scams.
PhysicsWallah IPO Allotment Finalized Today
PhysicsWallah IPO share allotment finalized today. Investors can check status via registrar portal. Refunds for unsuccessful applicants begin November 17, listing scheduled for November 18.
Ranbir Kapoor's Secret Instagram Account Exposed
Bollywood star Ranbir Kapoor reveals he secretly runs a 'finsta' account with daughter Raha's reel. Exclusive details about his private social media habits and Alia Bhatt's reaction.
Tech Revolutionizes Zero Balance Account Opening
Discover how digital innovations are transforming banking in India, making zero balance account opening paperless and accessible to millions. Learn about the tech driving financial inclusion.
Ranbir Kapoor Admits to Secret Instagram 'Finsta'
Ranbir Kapoor confirms he runs a secret Instagram account to follow people. Alia Bhatt reveals it has only 2 reels, both of him with daughter Raha. Read more!
Bank Manager Arrested for Mule Accounts in Cyber Fraud
CBI arrests Mumbai bank manager for facilitating mule accounts in digital arrest fraud cases. Learn how these accounts fueled cybercrimes across India. Stay informed about financial security.
CBI arrests bank manager for facilitating cyber fraud accounts
Axis Bank manager Nitesh Rai arrested by CBI for taking bribes to open mule accounts used in digital arrest scams. Investigation reveals wider banking system exploitation by cyber syndicates.
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