Security agencies bust massive ‘mule account’ network in J-K; fear misuse by terror groups
Security agencies bust massive 'mule account' network in J-K; fear misuse by terror groups Massive Money Laundering Scheme Exposed: Thousands of Accounts Frozen The officials have made a groundbreaking discovery, uncovering a complex web of money laundering that has been operating in the region for years. In a major breakthrough, more than 8,000 mule accounts … Read more