https://www.taxtmi.com/news?id=67624 The CBI registered FIRs alleging former Punjab & Sind Bank branch heads and others opened and operated 17 mule accounts in names of fictitious firms using forged KYC and fabricated supporting documents, enabling routing, layering and transfer of about Rs 1,621 crore of proceeds from cybercrime and other illicit activities in violation of KYC norms and due diligence requirements. en-us Fri, 16 Jan 2026 19:46:04 +0530 Fri, 16 Jan 2026 19:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67624 The CBI registered FIRs alleging former Punjab & Sind Bank branch heads and others opened and operated 17 mule accounts in names of fictitious firms using forged KYC and fabricated supporting documents, enabling routing, layering and transfer of about Rs 1,621 crore of proceeds from cybercrime and other illicit activities in violation of KYC norms and due diligence requirements. News - Fri, 16 Jan 2026 19:46:04 +0530 https://www.taxtmi.com/news?id=67624