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SC asks RBI to circulate SOP to handle mule accounts; issues directions to tackle cyber fraud.
Suchitra Kalyan Mohanty
3 min read
The top court registered the suo motu case on digital arrest scams in October 2025, after a senior citizen couple wrote to the Supreme Court stating that they were defrauded of Rs 1.5 crore.
A view of the Supreme Court of India building in New Delhi.
Suchitra Kalyan Mohanty
2 min read
The CJI also observed that once a prima facie opinion is drawn against an accused on the basis of reasoned evidence, his assets could be frozen.
Image used for representational purposes.
Express News Service
2 min read
Investigators said the accused allegedly impersonated police and CBI officials before convincing the bishop to transfer money as a refundable security deposit.
Image used for representational purposes.
Sumit Kumar Singh
1 min read
Operation Chakra-VI targeted a cybercrime network accused of using forged court documents, shell firms and mule accounts to dupe victims.
A view of the CBI headquarters in New Delhi.
TNIE online desk
2 min read
The agency deployed 60 specialised teams across 16 states stretching from Punjab and Gujarat in the west to Assam and Manipur in the northeast.
Arrest , Handcuff , theft
Express News Service
1 min read
Three men were arrested for allegedly arranging mule accounts and routing Rs 15.31 lakh in fraud proceeds through crypto channels after a fake police scam.
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The New Indian Express
www.newindianexpress.com