Rs 58cr fraud: ‘Foreign mule a/c got Rs 513 crore in 14 months’; 6 more held | Mumbai News
MUMBAI: One of the mule accounts in a foreign bank used to siphon off a city couple’s Rs 58 crore saw transactions amounting to Rs 513 crore, including large cash deposits and cryptocurrency, in the last 14 months, shows Maharashtra cyber police’s probe. Police had earlier suggested a transnational cybercrime network.Six more suspects were arrested…
