https://www.taxtmi.com/news?id=62490 Two individuals were arrested for acting as professional mule account providers in a stock market investment fraud of about Rs 2.35 crore. They procured bank accounts, handed over complete banking kits and enabled handlers to remotely manage inflows, transfers and cash withdrawals. Investigation identified a current account for M/s Chand Electronic as a key conduit and ten first layer mule accounts used to receive and circulate proceeds; technical analysis and interrogation linked the suspects to pan India cybercrime syndicates and further investigation continues. en-us Sun, 23 Nov 2025 17:31:03 +0530 Sun, 23 Nov 2025 17:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=62490 Two individuals were arrested for acting as professional mule account providers in a stock market investment fraud of about Rs 2.35 crore. They procured bank accounts, handed over complete banking kits and enabled handlers to remotely manage inflows, transfers and cash withdrawals. Investigation identified a current account for M/s Chand Electronic as a key conduit and ten first layer mule accounts used to receive and circulate proceeds; technical analysis and interrogation linked the suspects to pan India cybercrime syndicates and further investigation continues. News - Sun, 23 Nov 2025 17:31:03 +0530 https://www.taxtmi.com/news?id=62490