https://www.taxtmi.com/news?id=65437 Four brokers allegedly ran a coordinated scheme to open multiple bank accounts as mule accounts by offering cash incentives and paying commissions to sub agents; two accounts opened in May held about Rs 9 lakh in deposits without the account holders' knowledge, with account documents reportedly held by a handler in New Delhi. Police arrested four suspects and seized mobile phones, bank passbooks, identity documents and an ATM card while investigations continue to identify additional participants and handlers. en-us Sun, 21 Dec 2025 19:16:03 +0530 Sun, 21 Dec 2025 19:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65437 Four brokers allegedly ran a coordinated scheme to open multiple bank accounts as mule accounts by offering cash incentives and paying commissions to sub agents; two accounts opened in May held about Rs 9 lakh in deposits without the account holders' knowledge, with account documents reportedly held by a handler in New Delhi. Police arrested four suspects and seized mobile phones, bank passbooks, identity documents and an ATM card while investigations continue to identify additional participants and handlers. News - Sun, 21 Dec 2025 19:16:03 +0530 https://www.taxtmi.com/news?id=65437