From The Economic Times
Center-Right Owned by Bennett, Coleman & Co.Six arrested for financial fraud using mule accounts, suspected Pakistan Intelligence links
What's behind this
The Enforcement Directorate (ED) raided five premises in Bengaluru in connection with a fake drugs racket.
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center · 1 outlet
Six people, including a woman, were arrested for allegedly operating an organised financial fraud racket through mule bank accounts, with suspected links to Pakistan Intelligence Operatives, police said on Monday. Acting on intelligence inputs from central agencies, the Special Task Force (STF) of…
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right · 1 outlet
Preliminary investigation revealed that an SBI bank account belonging to FIR-named accused Marjina Begum of Ganesh Nagar, PS-Chandmari, Guwahati, had received credits amounting to lakhs of rupees within just 47 days, between 22 June and 5 August 2026. It was further observed that the amounts…
RSS excerpt
Preliminary investigation revealed that an SBI bank account belonging to FIR-named accused Marjina Begum of Ganesh Nagar, PS-Chandmari, Guwahati, had received credits amounting to lakhs of rupees within just 47 days, between 22 June and 5 August 2026. It was further observed that the amounts…
