Digital arrest: 3 banks, 3,000 mule accounts used to transfer 7cr | Delhi News
New Delhi: The investigation into the ‘digital arrest’ of a 70-year-old woman who had lost Rs 7 crore has revealed that the money was initially transferred to bank accounts in three states before being re-routed through nearly 3,000 mule accounts.The three primary bank accounts were located in West Bengal, Chhattisgarh and Delhi. They were opened…
