CBI holds meet with financial services department, public sector banks on mule accounts, bank fraud

CBI holds meet with financial services department, public sector banks on mule accounts, bank fraud https://www.taxtmi.com/news?id=65538 Coordination meeting focused on tightening controls on mule accounts and expediting bank-fraud investigations by improving inter-agency information-sharing and procedural streamlining, including measures to obtain prior approvals and prosecution sanctions under the Prevention of Corruption Act, and sustaining structured institutional coordination to resolve pending issues and overcome investigative bottlenecks. en-us Mon, 22 Dec 2025 19:16:02 +0530 Mon, 22 Dec 2025 19:16:02 +0530 TaxTMI RSS Generator CBI holds meet with financial services department, public sector banks on mule accounts, bank fraud https://www.taxtmi.com/news?id=65538 Coordination meeting focused on tightening controls on mule accounts and expediting bank-fraud investigations by improving inter-agency information-sharing and procedural streamlining, including measures to obtain prior approvals and prosecution sanctions under the Prevention of Corruption Act, and sustaining structured institutional coordination to resolve pending issues and overcome investigative bottlenecks. News - Mon, 22 Dec 2025 19:16:02 +0530 https://www.taxtmi.com/news?id=65538