National-level shooter held for arranging mule bank accounts for interstate cybercrime syndicate https://www.taxtmi.com/news?id=68536 Arrest reported for alleged facilitation of an interstate cyber fraud syndicate by procuring and supplying mule bank accounts used to channel proceeds from fake gaming, fraudulent stock trading and IPO schemes; financial and technical surveillance, transaction analysis and related complaints across states indicated a pan India racket, with ongoing efforts to trace associates, additional mule accounts and the complete money trail. en-us Sun, 25 Jan 2026 18:16:02 +0530 Sun, 25 Jan 2026 18:16:02 +0530 TaxTMI RSS Generator National-level shooter held for arranging mule bank accounts for interstate cybercrime syndicate https://www.taxtmi.com/news?id=68536 Arrest reported for alleged facilitation of an interstate cyber fraud syndicate by procuring and supplying mule bank accounts used to channel proceeds from fake gaming, fraudulent stock trading and IPO schemes; financial and technical surveillance, transaction analysis and related complaints across states indicated a pan India racket, with ongoing efforts to trace associates, additional mule accounts and the complete money trail. News - Sun, 25 Jan 2026 18:16:02 +0530 https://www.taxtmi.com/news?id=68536