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Delhi Police Expose ₹16 Crore Laundering Network Using Mule Accounts And Shell Firms
NEW DELHI: Delhi Police has busted a cyber fraud facilitation network involving mule bank accounts and shell companies, arresting two alleged dummy directors after investigators detected fund movement of…
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Delhi Police Expose ₹16 Crore Laundering Network Using Mule Accounts And Shell Firms
NEW DELHI: Delhi Police has busted a cyber fraud facilitation network involving mule bank accounts and shell companies, arresting two alleged dummy directors after investigators detected fund movement of…
Economic Fraud
RBI Cancels Paytm Payments Bank Licence in Major Fintech Blow
The Reserve Bank of India’s decision to cancel the licence of Paytm Payments Bank has brought formal closure to a regulatory battle that has stretched over two years. But for…
