The arrested accused were involved in the incorporation of shell companies and the opening and operation of mule bank accounts. These accounts were reportedly used for laundering about ₹2 crore of suspected proceeds of crime.
Digital Arrest scams: CBI conducts searches at over 80 locations across India
The arrested accused were involved in the incorporation of shell companies and the opening and operation of mule bank accounts. These accounts were reportedly used for laundering about ₹2 crore of suspected proceeds of crime.
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