mule account
ED Uncovers Massive Money Laundering Scheme: Rapido Driver's Account Linked to Lavish Udaipur Wedding
Nov 28, 2025 10:49 pm CST
The Enforcement Directorate has traced Rs 331.36 crore flowing through a Rapido driver's bank account to fund a luxury wedding at Udaipur's Taj Aravalli Resort. This case reveals how innocent individuals' accounts are being exploited as financial mules in sophisticated money laundering operations connected to illegal betting networks.
Kerala Police Arrests Rajya Sabha MP's Aide in Major Cyber Fraud Crackdown: Operation Cy-Hunt Results
Nov 05, 2025 01:13 am CST
Kerala police have arrested Hassan Anas, a 25-year-old reportedly working as a personal assistant to a Rajya Sabha MP, during Operation Cy-Hunt. This major cyber crime crackdown has resulted in over 264 arrests targeting organized financial fraud networks across India. Anas allegedly received Rs 1,70,000 through a "mule account" connected to a Ghaziabad resident, participating in an organized cyber-financial crime network.