Rs 1,000-Crore Illicit Funds Routed Via Mule Accounts, CBI Charges 19

The CBI has registered an FIR against a branch head of Punjab & Sind Bank andThe CBI has registered an FIR against a branch head of Punjab & Sind Bank and 18 others for allegedly opening mule accounts which were used to conceal and layer funds over R

Jan 16, 2026 - 20:00
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Rs 1,000-Crore Illicit Funds Routed Via Mule Accounts, CBI Charges 19
The CBI has registered an FIR against a branch head of Punjab & Sind Bank andThe CBI has registered an FIR against a branch head of Punjab & Sind Bank and 18 others for allegedly opening mule accounts which were used to conceal and layer funds over R

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